Today's Information

Provided by: BizLink Holding Inc.
SEQ_NO 6 Date of announcement 2022/06/23 Time of announcement 13:13:57
Subject 
 BizLink's 2022 Annual General Shareholders'
Meeting Releases the Company's Directors and Their
Representatives from Non-Competition Restrictions
Date of events 2022/06/23 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
  conduct:
Independent Director: Chien-Cheng Lin
3.Items of competitive conduct in which the director is permitted to engage:
Without Impeding the Company's Interest and Benefit, It Is Confirmed
to Release Newly Elected Directors and Their Representatives from
Non-Competition Restrictions.
4.Period of permission to engage in the competitive conduct:
During the Period of Employment as Directors of the Company.
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
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:None

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BizLink Holding Inc. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:24:09 UTC.