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Diamond Biofund > Announcement > Resolution on approving the removal of non-compete clause for the directorin 2023 Annual General Shareholders’ Meeting.

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2023-05-31

Resolution on approving the removal of non-compete clause for the directorin 2023 Annual General Shareholders’ Meeting.

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Published: 2023-05-31

 

No 2 Date of announcement 2023/05/30 Time of announcement 18:01:52
Subject Resolution on approving the removal ofnon-compete clause for the directorin 2023 Annual General Shareholders’ Meeting.
Date of events 2023/05/30 To which item it meets paragraph 22
  1. Date of the shareholders’ meeting resolution:2023/05/30
  2. Name and title of the managerial officer with permission to engage in competitive conduct: Director/ Mr. Lin, Yu-sheng, representative of Taishin Venture Capital Investment Co.,Ltd.
  3. Items of competitive conduct in which the officer is permitted to engage:
    (1)General Manager of Taishin Venture Capital Investment Co.,Ltd.
    (2)Representative of institutional supervisor of Shenhe Energy Co.,Ltd.(3)Representative of institutional director of IIH Biomedical Venture Fund I Co., Ltd.(4)Representative of institutional director of Tetanti AgriBiotech Inc.
    (5)Independent Director of Shian Yih Electronic Industry Co.,Ltd
  4. Period of permission to engage in the competitive conduct: During the tenure of the director.
  5. Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of theCompany Act):Total number of shares represented by attending shareholders: 601,771,414,
    The number of voting for agreement:601,718,553,
    The number of voting for disagreement:27,366,
    The numner of invalid votes:0,
    The number of votes abandoned and absence:25,495, 99.99% of total number of shares represented by attending shareholders approve the proposal.The proposal is approved upon voting.
  6. If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter “N/A” below):N/A.
  7. Company name of the mainland China enterprise and the officer’s position in the enterprise:N/A
  8. Address of the mainland China enterprise:N/A
  9. Operations of the mainland China enterprise:N/A
  10. Impact on the company’s finance and business:N/A
  11. If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:N/A