Today's Information

Provided by: China Steel Structure Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/06/22 Time of announcement 15:44:33
Subject
 Announcement of 2022 AGM's approval of suspension
of the non-competition restriction on the Director
and President Jui-Teng Chen
Date of events 2022/06/22 To which item it meets paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/22
2.Name and title of the director with permission to engage in competitive
  conduct:
Jui-Teng Chen the Director and President of China Steel
Structure Co.,Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
Pro-Ascentek Investment Corporation Director
Sing Da Marine Structure Corporation Director
4.Period of permission to engage in the competitive conduct:
while serving as a director and President of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved Upon shareholder 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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China Steel Structure Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:54:07 UTC.