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  • Shareholders' meeting resolution to permit directors to engage in competitive conduct
  • Source: Submit Time:2013-05-23 Click Throughs: 433 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