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  • Shareholders' meeting resolution to permit directors to engage in competitive conduct
  • Source: Submit Time:2013-05-23 Click Throughs: 349 Times
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  • Company code: 1590
    No: 1
    Subject: Shareholders' meeting resolution to permit directors to engage in competitive conduct
    To which item it meets--article 2 paragraph xx:21
    Date of events: 2013/05/22
    Contents: 1.Date of the shareholders' meeting resolution:2013/05/22
    2.Name and title of the director with permission to engage in competitive conduct:
    Director: Shih-Chung Wang
    Director: Shun-Cheng Lan
    Director: Hai-ming Wang
    Director: Jui-Lung Chen
    Director: Yung-Hsiang Tsao
    Independent director: Bao-Guang Chang
    Independent director: Chih-Chun Chiang
    Independent director:Kam-Son Leong
    3.Items of competitive conduct in which the director is permitted to engage:
    Directors for themselves or others behavior belonging to the business range of the Company.
    4.Period of permission to engage in the competitive conduct: During the tenure of office
    5.Circumstances of the resolution (please describe the results of the voting
    under Article 209 of the Company Act): Unanimously approved by shareholders in attendance
    6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter "not applicable" below):Director: Hai-ming Wang
    Independent director:Kam-Son Leong
    7.Company name of the mainland China area enterprise and the director's position in the enterprise:
    Director: Hai-ming Wang, Chairman of Ningbo Comfort Health Equipment Co., Ltd.Independent director: Kam-Son Leong , Chairman of the Board of BG International
    8.Address of the mainland China area enterprise:
    Ningbo Comfort Health Equipment Co., Ltd.
    Tangying Industrial Area, Dongjiao Development Zone, Fenghua, 315500, China,
    Nanjing Ping Ou Air Conditioner Equipment Co., Ltd.
    Latitute 7th Rd Jiangning, Nanjing, Jiangsu China?
    9.Business items of the mainland China area enterprise:
    Ningbo Comfort Health Equipment Co., Ltd.
    Production and sale of kinds of massage equipment.
    Nanjing Ping Ou Air Conditioner Equipment Co., Ltd.
    R&D and energy efficient heat pump air conditioning system
    10.Degree of effect on the Company's finances and business: Impact is not significant
    11.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:
    Ningbo Comfort Health Equipment Co., Ltd.: N/A
    Nanjing Ping Ou Air Conditioner Equipment Co., Ltd.: RMB8,260,000, 16.52% (Indirect investment)
    12.Any other matters that need to be specified: N/A

 

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