To release the managers from non-competition restrictions resolved by FENC’s Board of Directors
From：
SEQ_NO
3
Date of announcement
2020/03/24
Time of announcement
18:48:36
Subject
To release the managers from non-competition
restrictions resolved by FENC’s Board of Directors
Date of events
2020/03/24
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2020/03/24
2.Name and title of the managerial officer with permission to engage in competitive conduct:
Executive Vice President (Head of the Accounting Department): Alan Tsai
3.Items of competitive conduct in which the officer is permitted to engage:
To concurrently act as the head of the Accounting Department of other subsidiaries or institutions
4.Period of permission to engage in the competitive conduct:
Within period of serving as the aforementioned position of the Company
5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):
Approved by all attending Directors without any objection
6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer
(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 officer'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:NIL
11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer's
investment and the officer's shareholding ratio:N/A
12.Any other matters that need to be specified:NIL
