2022 annual shareholders meeting
passes removal of the non compete clause
for directors
Date of events
2022/06/15
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
conduct: Hsu, I-Sheng /CEO
3.Items of competitive conduct in which the director is permitted to engage:
(1)Synergy Co., Ltd.Director representative
(2)E-FORMULA TECHNOLOGIES, INC.Director representative
(3)Fortune Electric Value Company Limited Chairman and CEO
4.Period of permission to engage in the competitive conduct:conduct:
For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by the shareholders meeting
Approved by the shareholders meeting
approval votes:179110798 (98.42%)
disapproval votes:138743
abstain votes:0
invalid votes,no vote:2728264
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):None
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:None
8.Address of the mainland China area enterprise:None
9.Operations of the mainland China area enterprise:None
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None
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Fortune Electric Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:52:05 UTC.
FORTUNE ELECTRIC CO., LTD is a Taiwan-based company principally engaged in the manufacture and distribution of transformers. The Company provides transformers, distribution boards, power distribution equipment and other electrical products. The Company's products are applied in electric power distribution and transmission. The Company is also engaged in the provision of electron mechanical project contracting services, as well as the sales of electricity through renewable energy. The Company distributes its products in domestic market and to overseas markets.