Taiwan Sakura : The Company's 2022 annual general shareholders' meeting approved the removal of non-competition restrictions on Directors and Representative

 The Company's 2022 annual general shareholders'
meeting approved the removal of non-competition
restrictions on Directors and Representative

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 UNJ Holding Corp. Representative: Yung-Chieh Chang
Director UNJ Holding Corp. Representative: Ken-Cheng Wu
Director Yuo-Tu Lin
Director Topax International Corporation Representative: Hui-Hsun Lee
Independent Director Jyh-Ren Chen
Independent Director Yu-Cheng Chen
Independent Director Ming-Yuan Jheng
3.Items of competitive conduct in which the director is permitted to engage:
Hold a position that is the same or similar to the business
scope of the company.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The motion is approved by a majority of the shareholders
present who represent two-thirds or more of the total number
of its outstanding shares, lift the non-compete of the above directors.
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 UNJ Holding Corp. Representative: Yung-Chieh Chang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman, Sakura Bath and Kitchen Products (China) Co., Ltd.
Chairman, Sakura Bath and Kitchen Products (Shunde) Co., Ltd.
Chairman, Sakura Bath and Kitchen Products (Huanan) Co., Ltd.
8.Address of the mainland China area enterprise:
Sakura Bath and Kitchen Products (China) Co., Ltd.:
No. 1 Qingyang South Road, Kunshan City, Jiangsu Province, China
Sakura Bath and Kitchen Products (Shunde) Co., Ltd.:
No. 2, South No.2 Ronggui Avenue South Ronggui Shunde,Foshan,
Guangdong, China
Sakura Bath and Kitchen Products (Huanan) Co., Ltd.:
No. 2, South No.2 Ronggui Avenue South Ronggui Shunde,Foshan,
Guangdong, China
9.Operations of the mainland China area enterprise:
Sakura Bath and Kitchen Products (China) Co., Ltd. and Sakura Bath
and Kitchen Products (Shunde) Co., Ltd.:Water heaters, Gas cookers,
Range hood, Kitchen appliances, Sanitary equipment and Spare parts
Sakura Bath and Kitchen Products (Huanan) Co., Ltd.:Real estate
leasing industry
10.Impact on the company's finance and business:None
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