Great Wall : The Company's shareholder meeting approves removal of restrictions on competing business involvements for directors (including independent directors).

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Provided by: GREAT WALL ENTERPRISE CO., LTD.
SEQ_NO	5	Date of announcement	2022/06/17	Time of announcement	16:05:00
Subject	The Company's shareholder meeting approves removal of restrictions on competing business involvements for directors (including independent directors).
Date of events	2022/06/17	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/17 2.Name and title of the director with permission to engage in competitive conduct: Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Hwan Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin Director: Lien Hwa Industrial Holdings Corp. Director: Chiao Thai Hsing Investment Company Limited Director: Wang Zi-Lin Director: Tseng Pen-Jung Independent Director: Ting Yu-Shan Independent Director: Tao Chuang-Chen Independent Director: Wei Chien-Ming 3.Items of competitive conduct in which the director is permitted to engage: Investing in or managing a third party operating in a scope of business similar to that of the Company, provided the Company's interests are protected. 4.Period of permission to engage in the competitive conduct:conduct: For the duration of being employed 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): Shares represented at the time of voting:454,744,879, votes in favor:363,025,723, % of the total represented shares present:79.83, the motion is approved as submitted. 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): Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Hwan Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1) Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau Shanghai Universal Chain Food Co., Ltd. - Chairman Beijing Universal Chain Food Co., Ltd. - Chairman Great Wall Yung Huo Food (Beijing) Co., Ltd. - Director Shanghai Xunshi Foods Co., Ltd. - Chairman Tai Ji Food Co. Ltd - Chairman Saboten Restaurant (Beijing) Co., Ltd. - Director Dachan Shinyeh Catering Management (Beijing) Co., Ltd. - Director Nanjing Tengcheng Management Co.,Ltd - Chairman Great Wall Food (Tianjin) Company Limited - Director Dachan Liangyu Food (Shanghai) Company Limited - Director Biotechnology (Tianjin) Co. Ltd. - Chairman Great Wall FeedTech (Tianjin) Company Limited - Chairman Great Wall FeedTech (Ningxia) Company Limited - Standing Director (2) Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen Dachan Wanda (Tianjin) Co.Ltd. - Chairman Beijing Universal Chain Food Co., Ltd. - Director Great Wall Yung Huo Food (Beijing) Co., Ltd. - Chairman Shanghai Xunshi Foods Co., Ltd. - Director Tai Ji Food Co. Ltd - Director Saboten Restaurant (Beijing) Co., Ltd. - Chairman Tianjin Fast Food Limited - Chairman Beijing Duxiaoyue Catering Management Co., Ltd - Chairman Hepeer Catering Management (Beijing) Co., Ltd. - Director TIANJIN HAI REI FOOD LIMITED - Chairman Shanghai Du Xiaoyue Catering Management Co., Ltd. - Chairman Nanjing Tengcheng Management Co.,Ltd - Director Great Wall Food (Tianjin) Company Limited - Chairman Dachan Showa Foods (Tianjin) Company Limited - Chairman Dachan Liangyu Food (Shanghai) Company Limited - Vice Chairman Biotechnology (Tianjin) Co. Ltd. - Director Great Wall FeedTech (Tianjin) Company Limited - Vice Chairman Great Wall FeedTech (Ningxia) Company Limited - Supervisor (3) Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Hwan TIANJIN HAI REI FOOD LIMITED - Chairman (4) Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin Great Wall Foods (Dalian) Company Limited - Director Shanghai Universal Chain Food Co., Ltd. - Director Beijing Universal Chain Food Co., Ltd. - Director Tai Ji Food Co. Ltd - Director Saboten Restaurant (Beijing) Co., Ltd. - Director Tianjin Fast Food Limited - Director Dachan Shinyeh Catering Management (Beijing) Co., Ltd. - Director Nanjing Tengcheng Management Co.,Ltd - Director 8.Address of the mainland China area enterprise: Great Wall Foods (Dalian) Company Limited - No. 26, Tianma Road, Paotai Town, Puwan New District, Dalian, China DACHAN WANDA (TIANJIN) CO LTD - No. 88, Jinjing Road, Xijing District, Tianjin, China Shanghai Universal Chain Food Co., Ltd. - Room 703-A, 310 Tianshan Road, Changning District, Shanghai, China Beijing Universal Chain Food Co., Ltd. - Room 401-A, Block 3, 4th Floor, No. 6A, Chaoyangmenwai Street, Chaoyang District, Beijing Great Wall Yung Huo Food (Beijing) Co., Ltd. - Room 401-D, Block 3, 4th Floor, No. 6A, Chaoyangmenwai Street, Chaoyang District, Beijing Shanghai Xunshi Foods Co., Ltd. - 8th Floor, Zihong Building, No. 57, Lane 800, Zhongshan West Road, Shanghai, China Tai Ji Food Co. Ltd - No. 5, Changfeng Road, National Agricultural Comprehensive Development Modernization Demonstration Zone, Kunshan City, China Saboten Restaurant (Beijing) Co., Ltd. - Beijing, Chaoyang District, Taichung Township, Chengezhuang (Zhongliang Renhe) Building 3 Tianjin Fast Food Limited - No. 16, Zhenhai Road, Jinghai Economic Development Zone, Tianjin City, China Beijing Duxiaoyue Catering Management Co., Ltd - Room 401, Block F, Building 3, Floor 4, A6, Chaoyangmenwai Avenue, Chaoyang District, Beijing, China TIANJIN HAI REI FOOD LIMITED - No. 16, Zhenhai Road, Jinghai Economic Development Zone, Tianjin City, China Shanghai Du Xiaoyue Catering Management Co., Ltd. - Room 291, Building 4, No. 431 Hami Road, Changning District, Shanghai Dachan Shinyeh Catering Management (Beijing) Co., Ltd. - Room 401-D, Block 3, 4th Floor, No. 6A, Chaoyangmenwai Street, Chaoyang District, Beijing Nanjing Tengcheng Management Co.,Ltd - 8F.-3, No.312, Sec. 4, Zhongxiao E. Rd., Da'an Dist., Taipei City 106, Taiwan (R.O.C.) Great Wall Food (Tianjin) Company Limited - No. 18, Zhenhai Road, Jinghai Economic Development Zone, Tianjin City, China Dachan Showa Foods (Tianjin) Company Limited - No. 14, Zhenhai Road, Jinghai Economic Development Zone, Tianjin City, Chin Dachan Liangyu Food (Shanghai) Company Limited - NO.5755, DongJing Rd., Pudong New Area, Shanghai Biotechnology (Tianjin) Co. Ltd. - Yinhai Road, Jinghai Economic Development Zone, Tianjin City, Mainland China Great Wall FeedTech (Tianjin) Company Limited - Tianjin Jinghai Economic Development Zone New District Great Wall FeedTech (Ningxia) Company Limited - Yinchuan (National) Economic and Technological Development Zone, West District, Liupanshan Road, No. 210 Tianjin Hai Rei Food Limited - No. 16, Zhenhai Road, Jinghai Economic Development Zone, Tianjin City, China 9.Operations of the mainland China area enterprise: Chicken/feed production and marketing、catering management and related consulting, market management and planning, production/sale/technical consulting services for the processing of flour products. 10.Impact on the company's finance and business: The above companies are all investments by the Company, and the investment profit and loss are recognized in accordance with the regulations. 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:none. 12.Any other matters that need to be specified:none.