Approve director of non-competition restrictions
Source: RNS
Subject:To approve the lifting of director of non-competition restrictions at 2024 AGM
Contents:
1.Date of the shareholders meeting resolution:2024/05/31
2.Name and title of the director with permission to engage in competitive
conduct:Chairman Liu, Young-Way
3.Items of competitive conduct in which the director is permitted to engage:Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct:Within period of serving as director of Company.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):Proposal Approved Upon Voting Result:7,118,401,930 shares approval votes for the proposal,(among them,5,349,296,031 shares voted via electronic transmission),Accounting for 77.08% of the total number of shares to attend;22,741,840 shares disapproval votes for the proposal,(among them, 22,736,182 shares voted via electronic transmission),Accounting for 0.24% of the total number of shares to attend;1,510,933 shares invalid votes for the proposal,(among them, 0 shares voted via electronic transmission);Accounting for 0.01% of the total number of shares to attend 2,091,304,740 shares abstention votes/no votes for the proposal,(among them,2,063,309,214 shares voted via electronic transmission);Accounting for 22.64% of the total number of shares to attend
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):N/A
7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
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:N/A
12.Any other matters that need to be specified:None
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
