{"id":6510,"date":"2022-03-11T18:30:31","date_gmt":"2022-03-11T10:30:31","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=6510"},"modified":"2023-01-10T14:20:50","modified_gmt":"2023-01-10T06:20:50","slug":"the-board-of-directors-release-the-prohibition-on-managers-from-participation-in-competition-businesses-2","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/the-board-of-directors-release-the-prohibition-on-managers-from-participation-in-competition-businesses-2\/","title":{"rendered":"The Board of Directors release the prohibition on managers from participation in competition businesses."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a04<\/td>\nDate of announcement<\/td>\n2022\/03\/11<\/td>\nTime of announcement<\/td>\n18:30:18<\/td>\n<\/tr>\n
Subject<\/td>\n\n
The Board of Directors release the prohibition on\r\nmanagers from participation in competition businesses.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2022\/03\/11<\/td>\nTo which item it meets<\/td>\nparagraph 21<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of the board of directors resolution:\r\n  2022\/03\/11\r\n2.Name and title of the managerial officer with \r\n  permission to engage in competitive conduct:\r\n  Chou Cheng-Hsiao, CFO\r\n3.Items of competitive conduct in which the officer\r\n  is permitted to engage: Acting in the business of\r\n  the same or similar nature of a company as that of\r\n  the company.\r\n4.Period of permission to engage in the competitive \r\n  conduct: For the duration of being employed as a\r\n  manager of the Company.\r\n5.Circumstances of the resolution (please describe \r\n  the results of voting in accordance with Article \r\n  32 of the Company Act): All directors present at\r\n  the meeting pass unanimously.\r\n6.If the permitted competitive conduct belongs to \r\n  the operator of a mainland China area enterprise,\r\n  the name and title of the managerial officer (if \r\n  it is not the operator of a mainland China area \r\n  enterprise, please enter \u201cN\/A\u201d below):N\/A\r\n7.Company name of the mainland China area enterprise\r\n  and the officer's position in the enterprise:N\/A\r\n8.Address of the mainland China area enterprise:N\/A\r\n9.Operations of the mainland China area enterprise:\r\n  N\/A\r\n10.Impact on the company's finance and business:None\r\n11.If the managerial officer has invested in the \r\n   mainland China area enterprise, the monetary amount\r\n   of the investment and the officer's shareholding \r\n   ratio:N\/A\r\n12.Any other matters that need to be specified:None.<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a04 Date of announcement 2022\/03\/11 Time of announcement 18:30:18 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2022\/03\/11 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution: 2022\/03\/11 2.Name and title of the managerial officer with permission …<\/p>\n
  The Board of Directors release the prohibition on managers from participation in competition businesses.<\/span> Read More »<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":"","_links_to":"","_links_to_target":""},"categories":[72,102],"tags":[],"class_list":["post-6510","post","type-post","status-publish","format-standard","hentry","category-investors","category-material-information"],"_links":{"self":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6510","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/comments?post=6510"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6510\/revisions"}],"predecessor-version":[{"id":6520,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6510\/revisions\/6520"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=6510"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=6510"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=6510"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}