Today's Information

Provided by: Trigold Holdings Limited
SEQ_NO 2 Date of announcement 2022/06/16 Time of announcement 16:35:39
Subject 
 Announces 2022 annual general meeting passes
removal of the noncompete clause for directors
Date of events 2022/06/16 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/06/16
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Director Benson Chang (Representative of WPG Holdings Limited)
3.Items of competitive conduct in which the officer is
permitted to engage:
Chairperson of Pinguo Investment Co., Ltd.
4.Period of permission to engage in the competitive conduct:
During the term of being 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 as is by a majority vote of the shareholders
present in a meeting attended by shareholders representing two thirds or
more of the shares outstanding.
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:N/A
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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Trigold Holdings Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 08:42:08 UTC.