Resolution on approving the release of restrictions of competitive activities of Director in 2022 Annual General Shareholders’ Meeting.

 Resolution on approving the release of
restrictions of competitive activities of Director
in 2022 Annual General Shareholders' Meeting.

1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
  conduct:
Director: Mr. Chiu, Shien-Yuh
representative of HUI Corporation
3.Items of competitive conduct in which the director is permitted to engage:
Similar business items covered by the Company's target industries.
4.Period of permission to engage in the competitive conduct:
2022/06/14~2023/06/21
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Resolution: approved by two-thirds of the shareholders present
who represent a majority of the total number
of the Company's outstanding shares.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Director: Mr. Chiu, Shien-Yuh
representative of HUI Corporation
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman of Evergreen Transportation and Terminal (Shanghai)
Co., Ltd.
8.Address of the mainland China area enterprise:
Block 2, No.805, Gao Xiang Road, Gaodong Town, Pudong
New Area, Shanghai
9.Operations of the mainland China area enterprise:
Container Distributing Center Business
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None