Today's Information

Provided by: ARES INTERNATIONAL CORP.
SEQ_NO 3 Date of announcement 2022/06/23 Time of announcement 15:39:35
Subject
 Announcement of resolution of proposal to dismiss
non-complete clause of directors and representatives of
2022 shareholders meeting
Date of events 2022/06/23 To which item it meets paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
  conduct:
Director: YU,HONG-YANG
Director: LIN,SHENG-YI
juristic-person director: MITAC INCORPORATED
Director: YANG,XIANG-YUN (MITAC INCORPORATED Representative)
Director: MIAO,HUA-BIN (MITAC INCORPORATED Representative)
3.Items of competitive conduct in which the director is permitted to engage:
Companies with the same or similar operations to the
 company's own
4.Period of permission to engage in the competitive conduct:
During tenure with the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Passed after voted by all shareholder 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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Ares International Corp. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:04:02 UTC.