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10 Nov 2016 09:19
Subject: Releases the company's managerial officers from non-competition restrictions
Date of events:2016/11/10
Contents:
1.Date of the board of directors resolution:2016/11/10
2.Name and title of the managerial officer with permission to engage in competitive conduct:
Corp. President & CEO: JCS
President: Jerry Kao, Maverick Shih
3.Items of competitive conduct in which the officer is permitted to engage:
Concurrently act as managerial personnel of another company and operate, for the benefit of his/her own or others, any business which is the same as that of the company employs him/her.
4.Period of permission to engage in the competitive conduct:
During the period of employment as managerial officers of the Company.
5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):
The resolution is unanimously adopted by all directors attending the meeting.
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):NA
7.Company name of the mainland China area enterprise and the officer's position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Business items of the mainland China area enterprise:NA
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:NA
12.Any other matters that need to be specified:None
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