Trigold Announces 2022 annual general meeting passes removal of the noncompete clause for directors

 Announces 2022 annual general meeting passes
removal of the noncompete clause for directors

1.Date of the shareholders' meeting resolution:2022/06/16
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Director Benson Chang (Representative of WPG Holdings Limited)
3.Items of competitive conduct in which the officer is
permitted to engage:
Chairperson of Pinguo Investment Co., Ltd.
4.Period of permission to engage in the competitive conduct:
During the term of being 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 as is 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 enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None