News
The Board of Directors resolved to release a managerial officer of the company from non-competition restrictions.
2024-09-19
1.Date of the board of directors resolution:2024/09/19
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Senior Manager TSAI MENG HSIU,
Financial Officer and Corporate Governance Officer
3.Items of competitive conduct in which the officer is permitted to engage:
Those which are not detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:
During the tenure of the above-mentioned managerial officer.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):The resolution was adopted
by all attending directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” 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.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None
See more
2025-10-09
The Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference
2025-09-29
The Company is invited to attend the online investor conference hosted by Yuanta Securities.
2025-09-12
(Supplement)On behalf of LCY Chemical Corp., announcement regarding the disposal of shares of LCY Technology Co., Ltd.
2025-09-11
(Supplement)On behalf of LCY Chemical Corp.,announcement regarding the disposal of shares of LCY Technology Co., Ltd.
2025-09-08
On behalf of LCY Chemical Corp., announcement regarding the disposal ofshares of LCY Technology Co., Ltd.