First Hotel : 2022 annual shareholders meeting passes removal of the non-compete clause for directors and the representatives of corporate directors.

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Provided by: FIRST HOTEL COMPANY LTD.
SEQ_NO	4	Date of announcement	2022/06/24	Time of announcement	15:22:51
Subject	2022 annual shareholders meeting passes removal of the non-compete clause for directors and the representatives of corporate directors.
Date of events	2022/06/24	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/24 2.Name and title of the director with permission to engage in competitive conduct: Directors An-Sheng Ku Directors Yu-Wen Liang Independent Directors Hsieh-Hung Lee Independent Directors Hsiu-Chin Chou Independent Directors Chih-Hsiung Ko 3.Items of competitive conduct in which the director is permitted to engage: To serve as director or manager of businesses similar to the company's registered business scope. 4.Period of permission to engage in the competitive 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 passed by a majority vote of the shareholders present in a meeting attended by shareholders representing two thirds or more of the shares Approved as proposed 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:None 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