Material Information - 2023 - 2023Q2
2023/06/13 13:32:27
- SEQ_NO
- 3
- Date of announcement
- 2023/06/13
- Time of announcement
- 13:32:27
- Speaker
- YU, CHIN-PAO
- Spokesperson Title
- VP
- Speaker phone
- 28810721
- Subject
- Release the prohibition on directors from participation in competitive business
- To which item it meets
- 21
- Date of events
- 2023/06/13
Statement
2.Name and title of the director with permission to engage in competitive
conduct:
Director:Yeh, Kuo-I、Wen, Shih-Chih、Lee, Tsu-Chin、Yeh, Li-Cheng
Independent director:Chang, Chang-Pang、Chen, Ruey-Long、Wea, Chi-Lin
3.Items of competitive conduct in which the director is permitted to engage:
Director:
Yeh, Kuo-I:Chairman, First Generation Investment Co. Ltd.
Supervisor, RNS Asset Management Company.
Wen, Shih-Chih:Chairman, Shyh Shiunn Investment Corp.
Lee, Tsu-Chin:Chairman, Esther Investment Co., Ltd.
Yeh, Li-Cheng:Chairman, Fulltime Investment Corporation.
Chairman, Goldshare Investment Corporation.
Chairman, RNS Asset Management Company.
Chairman, AIMobile Co., Ltd.
Vice Chairman, Royal Base Corporation.
Director, WIN Semiconductors Corporation.
Director, Inventec Besta Co., Ltd.
Director, Chainwin Biotech and Agrotech (Cayman Islands)
Ltd.
President, Saint Investment Consulting Corporation.
Independent Director:
Chang, Chang-Pang:Chairman, Grand Cathay Venture Capital Co., Ltd.
Chairman, Asia-Pacific Emerging Industries Venture
Capital Co., Ltd.
Chairman, Prudence Venture Investment Corporation.
Chairman, Global Investment Holdings Co., Ltd.
Independent Director, Formosa Petrochemical
Corporation.
Director, Grand Cathay Venture CapitalⅡCo.,Ltd.
Managing Director, China Investment and Development
Co., Ltd
Chen, Ruey-Long:Chairman & CEO, China Petrochemical Development
Corporation.
Independent Director, Formosa Chemicals & Fibre
Corporation.
Director, HannStar Board Corporation.
Director, Asia Cement Corporation.
Director, Kaohsiung Monomer Company Ltd.
Director, BES Engineering Corporation.
Director, Tatung Company.
Director, Taivex Therapeutics Corporation.
Wea, Chi-Lin:Chairman, IBF Financial Holdings Co., Ltd.
Chairman, International Bills Finance Corporation.
Chairman, Top Taiwan VI Venture Capital Co., Ltd.
Chairman, Top Taiwan VIII Venture Capital Co., Ltd.
Independent Director, Formosa Plastics Corporation.
Director, AcBel Polytech Inc.
Director, Nuvoton Technology Corporation.
Director, Elan Microelectronics Corporation.
Director, Avatack Co., Ltd.,
Director, Rakuten International Commercial Bank Co., Ltd.
Supervisor, Breeze Comprehensive Development.
4.Period of permission to engage in the competitive conduct:During the period
of being Inventec's director.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act): Approved as proposed by
voting.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):Director Yeh, Li-Cheng.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:President, Saint Investment Consulting Corporation
8.Address of the mainland China area enterprise:Room C224, Building 2,
No.1628, Su Zhou Rd., Minhang Dist., Shanghai.
9.Operations of the mainland China area enterprise:Business management
consulting.
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.