Provided by: Chateau International Development Co.,Ltd.
SEQ_NO
6
Date of announcement
2022/05/26
Time of announcement
09:30:42
Subject
Announcement of the 2022 Shareholder's Meeting to
permit the directors to engage in competitive conduct.
Date of events
2022/05/25
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/05/25
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Director:XIE-TONG,CHEN. GUO-FANG,YOU. HUEI-RU,CHANG. CHONG-XIAN,CHEN.
MI-JYUAN,CHEN. PIN-CHUN,CHEN. CIOU-PING,DU. LONG-FENG,CHEN.
Zhongjia International Investment Co., Ltd.
Independent director:HONG-QUAN,WANG. HAN-RU,JIAN. FU-QUAN,WEI.
3.Items of competitive conduct in which the officer is permitted to engage:
The same or related businesses of Chateau International Development Co.,Ltd.
4.Period of permission to engage in the competitive conduct:
2022/05/25~2025/05/24
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The resolution of Proposal for releasing Directors from non-competition has
been approved by AGM on May.25,2025
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):
Director: LONG-FENG,CHEN.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
General manager and Director of Zhapu Rongrong Aquatic products
Development,Ltd.
8.Address of the mainland China area enterprise:
Quzhou City, Fujian Province.
9.Operations of the mainland China area enterprise:Marine aquaculture.
10.Impact on the company's finance and business:No significant impact.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None.
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Disclaimer
Chateau International Development Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 07:11:26 UTC.
Chateau International Development Co.,Ltd. is a Taiwan-based company principally engaged in the general hotel business. The Company mainly provides room services. The Company is also involved in the restaurant operation and the merchandise sales businesses. The Company operates its businesses in domestic market.
CHATEAU INTERNATIONAL DEVELOPMENT CO., LTD. 
