Today's Information

Provided by: CO-TECH DEVELOPMENT CORP.
SEQ_NO 3 Date of announcement 2022/06/21 Time of announcement 22:51:41
Subject 
 Shareholders'meeting lifted the company's newly
elected directors' non-compete restrictions
Date of events 2022/06/21 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/06/21
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Raymond Soong Director
Liu Hsiu-Mei Director
Tsai Hsung-Hsiung Director
Chan, Chi-Che Director
Yu Ming Chang Director
Soong Ming-Feng Director
George Chen Independent Director
Sun Chin-Su Independent Director
3.Items of competitive conduct in which the officer is
permitted to engage:Without prejudice to the interests of the company
4.Period of permission to engage in the competitive conduct:
Term of office as director of the company
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
According to the provisions of Article 209 of the Company Law, as approved
by the company's ordinary shareholders' meeting on June 21, 2011, without
prejudice to the interests of the company
Under the premise, the restrictions on non-competitive behavior of the above
directors to add part-time jobs will be lifted
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:none
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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Co-Tech evelopment Corpotation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 14:54:07 UTC.