Trigold Announces Board of Directors resolved to release Directors from non-competition restrictions

 Announces Board of Directors resolved to release
Directors from non-competition restrictions

1.Date of the board of directors resolution:2022/01/24
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Benson Chang, Director and General Manager of Trigold
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 32 of the
Company Act):
Except the director Benson Chang didn't vote pursuant to the principle
of avoidance of conflicts of interest, other presenting directors have
approved of the proposal unanimously.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
 title of the managerial officer (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 managerial officer or director has invested in
 the mainland China enterprise, the monetary amount of the
 investment and the officer or director��s shareholding ratio:N/A
12.Any other matters that need to be specified:
The proposal has been passed by the board of directors, and will submit to
the shareholders' meeting for approval.