Today's Information

Provided by: Cheng Loong Corporation
SEQ_NO 1 Date of announcement 2022/08/01 Time of announcement 15:35:13
Subject 
 Announcement of the Company's managers engaged in
competing activities of mainland China area enterprise
Date of events 2022/08/01 To which item it meets paragraph 21
Statement 
1.Date of occurrence of the event:2022/08/01
2.Name of the managerial officer or director:
Kun-Ming Yang:Head of Financial Division and Chief corporate
governance officer
3.Company name of the mainland China area enterprise and the officer or
  director's position in the enterprise:
(1)Director,Cheng Loong(Gwangtung) Paper Co., Ltd.
(2)Director,Chong Qing Cheng Loong Paper Co., Ltd.
4.Address of the mainland China area enterprise:
(1)Cheng Loong(Gwangtung) Paper Co., Ltd.
No.3, Houjie Dongyie Road, Houjie Town, Dongwan City, Gwangtung Province
(2)Chong Qing Cheng Loong Paper Co., Ltd.
Block B-1, 4-01-1, Yin Bao Base, B District, Luohuang Industrial Park,
Jiangjin District, Chongqing City
5.Operations of the mainland China area enterprise:
(1)Cheng Loong(Gwangtung) Paper Co., Ltd.
Cardboard, Paper Boxes, and Paper Products and Packing Decoration Printing
(2)Chong Qing Cheng Loong Paper Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Display Boxes, Paper Pallets
and Paper Products, Lease of Self-Owned Plants
6.Impact on the company's finance and business:
The above companys are the Company's investment business and profit
(loss) of investment accounted for using equity method.
7.If the managerial officer or director has invested in the mainland China
area enterprise, the monetary amount of the investment and the officer or
director's shareholding ratio:NA
8.Measures the company intends to take:
A proposal to remove the non-compete clause on managers will be submitted
to the next Company's Board of Directors.
9.Any other matters that need to be specified:None

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Cheng Loong Corp. published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 07:43:03 UTC.