The Company's 2020 Annual General Shareholders'
Meeting approved the permission of directors for
competitive actions.
DateTime：2020/06/12 16:41:58
- Date of the shareholders' meeting resolution:2020/06/12
- Name and title of the director with permission to engage in competitive conduct:
Director/ Mr. Wu, Pei-Ji
Independent Directors/ Mr.Shen, Shang-Hong, Mr.Zheng, Dun-Qian - Items of competitive conduct in which the director is permitted to engage:
Those which are not prejudice to the interests of Asia Polymer Corporation. - Period of permission to engage in the competitive conduct:
2020/06/12 to 2022/06/23, during the term of Directors. - Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):
Under Article 209 of the Company Act, Asia Polymer Corporation in exercising the rights and functions of the 2020 Shareholders'Meeting has approved, without prejudicing the interests of Asia Polymer Corporation, the permission of directors for competitive actions. - 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):NA
- Company name of the mainland China area enterprise and the director's position in the enterprise:NA
- Address of the mainland China area enterprise:NA
- Business items of the mainland China area enterprise:NA
- Degree of effect on the Company's finances and business:NA
- 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:NA
- Any other matters that need to be specified:None
© 2015 Asia Polymer Corporation All rights reserved.