To release of non-competition restrictions
on newly elected Directors at 2022 Annual
Shareholders' Meeting
Date of events
2022/06/09
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/09
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director:Ho,Ying-Chi
(2)Director:Yang,Ming-Fang
(3)Director:Chuang,Fong-Ping
(4)Director:Lin,Chih-Chen
(5)Independent Director:Lu,Hsi-Peng
(6)Independent Director:Chi,Mei-Na
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Director:Ho,Ying-Chi
Director of 91APP HK Limited
Representative director of EasyStore Commerce Sdn. Bhd.
Representative director of Omnichat Limited
(2)Director:Yang,Ming-Fang
Director of 91APP HK Limited
(3)Director:Chuang,Fong-Ping
Director of 91APP HK Limited
Director of GrandTech
(4)Director:Lin,Chih-Chen
Director and President of Taiwan Mobile Co., Ltd.
Director of momo.com Inc.
Chairman of Taiwan Teleservice & Technologies Co., Ltd.
Chairman of Taiwan Kuro Times Co., Ltd.
Chairman and President, Global Forest Media Technology Co., Ltd.
(5)Independent Director:Lu,Hsi-Peng
Independent Director of YFY Inc.
Independent Director of SHUI-MU International Co., Ltd.
Independent Director of Taiwan Mobile Co., Ltd.
(6)Independent Director:Chi,Mei-Na
CFO of I POINT CO., LTD.
4.Period of permission to engage in the competitive conduct:
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 approved 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
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91APP Inc. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:31:03 UTC.
91APP Inc is a Taiwan-based holding company mainly engaged in the development and operation of various software clouds for the new retail environment. The Company is engaged in the development and operation of various software clouds that meet the needs of the new retail environment, and the integration of data and e-commerce value-added services, as well as the provision of one-stop turnkey services for retail brands to start brand e-commerce, including software systems, capital and logistics integration, e-commerce agency operation, digital marketing, big data consultant analysis and other services. The Company is also engaged in the provision of services such as special software functions, system integration, specific implementation and industry knowledge for online-merge-offline (OMO) for physical retail brands.
91APP, INC. 
