1.Date of the shareholders’ meeting resolution:2016\/06\/29<\/p>\n
2.Name and title of the director with permission to engage in competitive conduct:\u00a0\u00a0\u00a0\u00a0\u00a0 (1)Director:Tsai Ching-Pen (2)Director:Hsu Gee-King (3)Director:Hsu Chi-Kao (4)Juristic-person director:Orient Dynasty Ltd.\u00a0\u00a0\u00a0\u00a0 Representative director:David C. C. Koo (5)Juristic-person director:Uppercrest Enterprises Limited\u00a0\u00a0\u00a0\u00a0 Representative director:Tsai Su-Lee (6)Independent Director:Mao Kwan-Hai (7)Independent Director:Lee Yann Song<\/p>\n
3.Items of competitive conduct in which the director is permitted to engage:\u00a0\u00a0 Business that is within or similar to the scope of the business of the\u00a0\u00a0 Company.<\/p>\n
4.Period of permission to engage in the competitive conduct:\u00a0\u00a0 Appointment term<\/p>\n
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):\u00a0\u00a0 Shares owned by the present shareholders take up over 2\/3 of issued shares. The resolution has obtained 1\/2 consent by voting from\u00a0\u00a0 present shareholders<\/p>\n
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 \u201dnot applicable\u201d below):\u00a0\u00a0 not applicable<\/p>\n
7.Company name of the mainland China area enterprise and the director’s position in the enterprise:Not applicable<\/p>\n
8.Address of the mainland China area enterprise:Not applicable<\/p>\n
9.Business items of the mainland China area enterprise:Not applicable<\/p>\n
10.Degree of effect on the Company’s finances and business:Not applicable<\/p>\n
11.If the director has invested in the mainland China area enterprise, the\u00a0\u00a0 monetary amount of the director’s investment and the director’s\u00a0\u00a0 shareholding ratio:Not applicable<\/p>\n
12.Any other matters that need to be specified:None<\/p>\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of the shareholders’ meeting resolution:2016\/06\/29 2.Name and title of the director with permission to engage in competitive conduct:\u00a0\u00a0\u00a0\u00a0\u00a0 (1)Director:Tsai Ching-Pen (2)Director:Hsu Gee-King (3)Director:Hsu Chi-Kao (4)Juristic-person director:Orient Dynasty Ltd.\u00a0\u00a0\u00a0\u00a0 Representative director:David C. C. Koo (5)Juristic-person director:Uppercrest Enterprises Limited\u00a0\u00a0\u00a0\u00a0 Representative director:Tsai Su-Lee (6)Independent Director:Mao Kwan-Hai (7)Independent Director:Lee Yann Song 3.Items of competitive conduct in which the director is permitted to engage:\u00a0\u00a0 […]<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15189"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=15189"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15189\/revisions"}],"predecessor-version":[{"id":15190,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/15189\/revisions\/15190"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=15189"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=15189"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=15189"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}