Provided by: Shin Foong Specialty&Applied Materials Co Ltd
SEQ_NO
5
Date of announcement
2022/06/29
Time of announcement
23:43:14
Subject
Shin Foong announces the resolution to release
elected directors from non-competition restrictions
Date of events
2022/06/29
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/29
2.Name and title of the director with permission to engage in competitive
conduct:
YFY Inc. /Juristic-person Director
Sheu Chi Min/Director
Kirk Hwang /Director
Jean Liu /Director
3.Items of competitive conduct in which the director is permitted to engage:
Positions of directors in companies with the same or similar scope of
business to Shin Foong
4.Period of permission to engage in the competitive conduct:
Permission valid until re-election
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal approved upon voting
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):
Kirk Hwang /Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Guangdong Dingfung Pulp & Paper Co., Ltd./Director
8.Address of the mainland China area enterprise:
Guangdong Dingfung Pulp & Paper Co., Ltd./ Shouyue Village, Nanjie
Township, Guangning County, Zhaoqing, Guangdong Province
9.Operations of the mainland China area enterprise:
Guangdong Dingfung Pulp & Paper Co., Ltd./ Pulp and paper production,
trading and forestry business
10.Impact on the company's finance and business:NA
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:NA
Earlier from Shin Foong Specialty & Applied Materials
