Shin Zu Shing : SZS 2022 AGM Approved the Proposal of Release the Prohibition on Directors from Participation in Competitive Business

 SZS 2022 AGM Approved the Proposal of Release the
Prohibition on Directors from Participation in
Competitive Business

1.Date of the shareholders meeting resolution:2022/06/16
2.Name and title of the director with permission to engage in competitive
  conduct:
Director
Juan,Chao-Tsung
Lu,Yu-Chi
Mao,Ying-Fu
Hsieh,Cheng-Han
Yang,Po-Ming
Independent Director:
Cheng,Chi-Fa
Chang,Yuan-Lung
Li,Mei-Hui
3.Items of competitive conduct in which the director is permitted to engage:
To act as a director, either for himself or on behalf of another person,
in activities that are within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
During the period of being SZS's Director.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal Approved Upon Voting Result:
149,465,591shares voted for the proposal,
(among them, 57,382,865 shares voted via electronic transmission);
49,818 shares voted against the proposal;
0 shares voted invalid, 2,826,357 shares voted abstain the proposal,
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):N/A
7.Company name of the mainland China area enterprise and the director'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 directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None