1. Board Resolution Date: 115/08/04

2. Name and Title of Manager Permitted to Engage in Competitive Activities: Deputy General Manager Chen Qingqi and Department Head Lai Huijun

3. Permitted Competitive Activities: Investing in or operating similar businesses, and serving as a manager or director in such businesses

4. Duration of Permission for Competitive Activities: During the period of employment as a managerial officer at the company

5. Resolution Outcome (as per Article 32 of the Company Act): Approved by resolution of all attending directors

6. Name and Title of Manager Engaging in Competitive Activities Related to Mainland China Operations (if not applicable, enter "Not Applicable"): Not Applicable

7. Name and Position Held in the Mainland China Enterprise: Not Applicable

8. Address of the Mainland China Enterprise: Not Applicable

9. Business Scope of the Mainland China Enterprise: Not Applicable

10. Degree of Impact on the Company's Financial and Business Operations: None

11. If the Manager has Invested in the Mainland China Enterprise, the Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/08/04