Announcement for the removal of the non-compete clause for directors
· Issued by Taiwan Steel Union Co., Ltd.
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Today's Information
Provided by: TAIWAN STEEL UNION CO., LTD
SEQ_NO
4
Date of announcement
2022/05/26
Time of announcement
16:00:59
Subject
Announcement for the removal of the non-compete
clause for directors
Date of events
2022/05/26
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
conduct:
Mark Lin /Representative of Feng Hsin Steel Co., Ltd.
Liu, Ming-Tsung/Representative of Tung Ho Steel Enterprise Corp.
Li, Wei-Bin /Representative of Tung Ho Steel Enterprise Corp.
Huang, Wei-Han /Representative of Hai Kwang Enterprise Corporation
Huang,Huang-Chang/Representative of Shyeh Sheng Fuat Steel & Iron
Works Co.,Ltd.
Yeh, Chun-Sheng/Representative of United Steel Corporation
Wu, Chuan-Chuan/Independent director
Chang, Tien-Chin/Independent director
Huang, Xiao-Xin/Independent director
Feng Hsin Steel Co., Ltd./Institutional director
Tung Ho Steel Enterprise Corp./Institutional director
Hai Kwang Enterprise Corporation/Institutional director
Shyeh Sheng Fuat Steel & Iron Works Co.,Ltd./Institutional director
3.Items of competitive conduct in which the director is permitted to engage:
Managing a third party operating in a scope of business similar to TSU.
4.Period of permission to engage in the competitive conduct:For the
duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been passed by a majority vote of the shareholders present
in a meeting attended by shareholders representing two thirds or more of the
shares outstanding.
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:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None
