Long Bon International Co., Ltd.TWSE: 2514

On behalf of an important subsidiary REIJU announced approve to lift non-competition restrictions on new board members and their representatives

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Provided by: LONG BON INTERNATIONAL CO.,LTD
SEQ_NO 3 Date of announcement 2022/04/29 Time of announcement 02:23:22
Subject
 On behalf of an important subsidiary REIJU
announced approve to lift non-competition restrictions
on new board members and their representatives
Date of events 2022/04/28 To which item it meets paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/04/28
2.Name and title of the director with permission to engage in competitive
  conduct:
LONGBON INTERNATION CO., LTD. representative:Liu Wei Long
LONGBON INTERNATION CO., LTD. representative:Shao Mingbin
LONGBON INTERNATION CO., LTD. representative:Hsu Meiyu
3.Items of competitive conduct in which the director is permitted to engage:
The business being engaged are the same or similar to Company's
operating activities
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved the large majority of two thirds of the voting powers of the
shareholders present at a shareholders' meeting who present a majority
 of the total number of issued 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):N/A
7.Company name of the mainland China area enterprise and the director'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 directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None

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