{"id":6772,"date":"2023-06-19T15:47:00","date_gmt":"2023-06-19T07:47:00","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=6772"},"modified":"2023-07-26T14:14:23","modified_gmt":"2023-07-26T06:14:23","slug":"announcement-of-the-resolution-adopted-by-thecompanys-2023-general-shareholders-meeting-to-removethe-non-compete-clause-for-the-companys-directors","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/6772\/","title":{"rendered":"Announcement of the resolution adopted by theCompany's 2023 general shareholders\u2019 meeting to removethe non-compete clause for the Company's directors."},"content":{"rendered":"\n<pre class=\"wp-block-preformatted\">1.Date of the shareholders meeting resolution:2023\/06\/19\n2.Name and title of the director with permission to engage in competitive\n  conduct:\nDirector: De-Jet Investment Co., Ltd. Representative:\nYEH, CHIA-WEN\nDirector: De-Jet Investment Co., Ltd. Representative:\nSHEN, CHE-SHENG\nIndependent Director: KO,YEN-HUI\nIndependent Director: LEE WEI-CHANG\n3.Items of competitive conduct in which the director is permitted to engage:\nirector: De-Jet Investment Co., Ltd. Representative:\nYEH, CHIA-WEN\n(1)Director, Zu Yuan Industrial Co., Ltd.\n(2)Director, SmartBee Intelligence Company Ltd.\n(3)Chairperson, Rehear Audiology Company Ltd.\nDirector: De-Jet Investment Co., Ltd. Representative:\nSHEN, CHE-SHENG\n(1)Vice President, Investment Department,\nDe-Jet Investment Co., Ltd.\nIndependent Director: KO,YEN-HUI\n(1)Special Assistant to the Chairperson, Clinico Inc.\n(2)Director of the CHANITEX Education Foundation\n(3)Independent Director, Sanlien Technology Corp.\n(4)Director, CC&amp;C TECHNOLOGIES, INC.\n(5)Independent Director, Level Biotechnology Inc.\nIndependent Director: LEE WEI-CHANG\n(1)President of Diamond Business Unit, Kinik Company\n4.Period of permission to engage in the competitive conduct:\nWhen said entities are serving as the directors of the Company.\n5.Circumstances of the resolution (please describe the results of voting in\naccordance with Article 209 of the Company Act):\nPassed by means of voting by the shareholders' meeting\n6.If the permitted competitive conduct belongs to the operator of a mainland\nChina area enterprise, the name and title of the directors\n(if it is not the operator of a Mainland-area enterprise, please enter\n\u201cN\/A\u201d below):\nN\/A.\n7.Company name of the mainland China area enterprise and the director's\nposition in the enterprise:\nN\/A.\n8.Address of the mainland China area enterprise:\nN\/A.\n9.Operations of the mainland China area enterprise:\nN\/A.\n10.Impact on the company's finance and business:\nN\/A.\n11.If the directors have invested in the mainland China area enterprise,\nthe monetary amount of the investment and their shareholding ratio:\nN\/A.\n12.Any other matters that need to be specified:None<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the shareholders meeting resolution:2023\/06\/19 2.Name and title of the director with permission to engage in competitive conduct: Director: De-Jet Investment Co., Ltd. Representative: YEH, CHIA-WEN Director: De-Jet Investment Co., Ltd. Representative: SHEN, CHE-SHENG Independent Director: KO,YEN-HUI Independent Director: LEE WEI-CHANG 3.Items of competitive conduct in which the director is permitted to engage: irector: [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[41],"tags":[],"class_list":["post-6772","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.11 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Announcement of the resolution adopted by theCompany&#039;s 2023 general shareholders\u2019 meeting to removethe non-compete clause for the Company&#039;s directors. | GMI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/6772\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Announcement of the resolution adopted by theCompany&#039;s 2023 general shareholders\u2019 meeting to removethe non-compete clause for the Company&#039;s directors. | GMI\" \/>\n<meta property=\"og:description\" content=\"1.Date of the shareholders meeting resolution:2023\/06\/19 2.Name and title of the director with permission to engage in competitive conduct: Director: De-Jet Investment Co., Ltd. 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