The BOD resolved to release the managerial officer
from non-competition restrictions
Date of events
2022/08/09
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/09
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Executive Vice President:Peng,Wen-Hsun
3.Items of competitive conduct in which the officer is permitted to engage:
Being director of Taiwan foundation international Pte Ltd.
4.Period of permission to engage in the competitive conduct:
2022/07/01-2024/12/01
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by all directors present at the meeting
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):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:
TNC invested this company and evaluated it as financial assets.
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:none
12.Any other matters that need to be specified:none
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Disclaimer
TNC – Taiwan Navigation Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 11:35:04 UTC.
Taiwan Navigation Co., Ltd. is a Taiwan-based company principally engaged in the cargo transportation business. The Company operates its businesses through deep sea shipping business, including bulk goods shipping, container shipping and the agent operation of oil tankers; coastal shipping business, including the operation of automobile transportation ships and coal carriers, as well as general port business, including the operation of port tugboats. The Company operates its business in Mainland China, Taiwan, Australia, the Americas, Europe and others.
TAIWAN NAVIGATION CO., LTD. 
