{"id":7659,"date":"2024-06-26T17:21:09","date_gmt":"2024-06-26T09:21:09","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=7659"},"modified":"2024-06-26T17:21:09","modified_gmt":"2024-06-26T09:21:09","slug":"announcement-of-the-resolution-adopted-by-the-companys-2024-general-shareholders-meeting-to-remove-the-non-compete-clause-for-the-companys-directors","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/7659\/","title":{"rendered":"Announcement of the resolution adopted by the Company's 2024 general shareholders\u2019 meeting to remove the non-compete clause for the Company's directors."},"content":{"rendered":"
1.Date of the shareholders meeting resolution:2024\/06\/26
\n2.Name and title of the director with permission to engage in competitive
\n conduct:
\nIndependent Director: Chou, Chung-Chie
\n3.Items of competitive conduct in which the director is permitted to engage:
\n(1)Independent Director,YULON MOTOR CO.,LTD
\n(2)Independent Director,Yulon Finance Corporation
\n(3)Independent Director,Standard Foods Corporation
\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):N\/A.
\n7.Company name of the mainland China area enterprise and the director's
\nposition in the enterprise:N\/A.
\n8.Address of the mainland China area enterprise:N\/A.
\n9.Operations of the mainland China area enterprise:N\/A.
\n10.Impact on the company's finance and business:N\/A.
\n11.If the directors have invested in the mainland China area enterprise,
\nthe monetary amount of the investment and their shareholding ratio:N\/A.
\n12.Any other matters that need to be specified:None<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of the shareholders meeting resolution:2024\/06\/26 2.Name and title of the director with permission to engage in competitive conduct: Independent Director: Chou, Chung-Chie 3.Items of competitive conduct in which the director is permitted to engage: (1)Independent Director,YULON MOTOR CO.,LTD (2)Independent Director,Yulon Finance Corporation (3)Independent Director,Standard Foods Corporation 4.Period of permission to engage in the competitive […]<\/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-7659","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"\n