Today's Information

Provided by: TONLIN DEPARTMENT STORE CO.,LTD.
SEQ_NO 3 Date of announcement 2022/06/14 Time of announcement 15:48:09
Subject
 Announcement on behalf of the major subsidiary
Dehong Development Company approved the lifting of
the non-compete restriction on managerial officer.
Date of events 2022/06/14 To which item it meets paragraph 21
Statement
1.Date of the board of directors resolution: 2022/06/14
2.Name and title of the managerial officer with permission to engage in
  competitive conduct: Stephen Chen, vice president.
3.Items of competitive conduct in which the officer is permitted to engage:
  Managers of the same or similar companies within the company's business
  scope.
4.Period of permission to engage in the competitive conduct:
  During the term of the officer.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
  Approved by all attending Directors without objection.
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: N/A
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: N/A
12.Any other matters that need to be specified: None

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Tonlin Department Store Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:52:05 UTC.