Today's Information

Provided by: All Cosmos Bio-Tech Holding Corporation
SEQ_NO 3 Date of announcement 2022/06/22 Time of announcement 16:16:58
Subject 
 Announcement of the resolution of the company's
shareholders' meeting on releasing the directors from
non-competition restrictions.
Date of events 2022/06/22 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/22
2.Name and title of the director with permission to engage in competitive
  conduct:
 Peng, Shih Hao  Chairman/CEO
 Lo, Tze Wu Director
 Peng, Chia Lin Director
 Lim, Tau Boon Director
 Peng, Yi Fen Director
 Yang, Yung Cheng Independent Director
 Lee, Wen Chuan Independent Director
 Juan, Chiung  Hua Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
 Acting as manager or director of business operations similar or identical to
 the Company's scope of operations
 Not doing any harm to the interests of the company
4.Period of permission to engage in the competitive conduct:
 Term of office as director of the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act): Approved by shareholders
 present representing more than two-thirds of the total number of issued
 shares and by more than half of the voting rights of the shareholders
 present
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:None
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

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All Cosmos Bio-Tech Holding Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:24:08 UTC.