HTC Investors

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The Company's 2010 AGM approved to remove the limitation on directors for non-compete reasons.
1.Date of the shareholders' meeting resolution:2010/06/18

2.Name and title of the director with permission to engage in competitive conduct:Director Cher Wang, Director Wen-Chi Chen, Director HT Cho

3.Items of competitive conduct in which the director is permitted to engage:A director who acts for himself or on behalf of another person that is within the scope of the company's business.

4.Period of permission to engage in the competitive conduct:During the term of being a director of the company.

5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):This proposal has been approved unanimously by two-third of the voting rights exercised by the shareholders present at the shareholders' meeting on June 18, 2010.

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):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.Business items of the mainland China area enterprise:N/A

10.Degree of effect on the Company's finances and business:None

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:N/A

12.Any other matters that need to be specified:None