emc-彩客网app

2020/03/20

1.date of the board of directors resolution:2020/03/20
2.name and title of the managerial officer with permission to engage in
competitive conduct:ming jen yu/vice president
3.items of competitive conduct in which the officer is permitted to engage:
the aforesaid managerial officer of the company is acting as a board
director of such companies which are in the same or similar
business as emc.
4.period of permission to engage in the competitive conduct:
during the term of the officer.
5.circumstances of the resolution (please describe the results of the voting
under article 32 of the company act):
approved by all attending directors without objection.
6.if the permitted competitive conduct is business of a mainland china area
enterprise, the name and title of the managerial officer (if it is not
business of a mainland china area enterprise, please enter ”not applicable”
below):n/a
7.company name of the mainland china area enterprise and the officer's
position in the enterprise:n/a
8.address of the mainland china area enterprise:n/a
9.business items of the mainland china area enterprise:n/a
10.degree of effect on the company's finances and business:none
11.if the managerial officer has invested in the mainland china area
enterprise, the monetary amount of the officer's investment and the
officer's shareholding ratio:none
12.any other matters that need to be specified:none