2022 Annual General Meeting has approved
to release the newly elected Director from
non-competition restrictions
Date of events
2022/05/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
conduct:
Directors:
Tatung Tong Transportation (Co., Ltd.) represented
by Mr.Lin Hong-Nian and Ms.Lin Jun-Ling
Representative: Mr. Zhou Mu-hao, Mr.Hsu Guang-Da
Representative: Mr. Wu Ching-Chuan , Mr.Lin Tzu-Chieh
Ben Yuan Railroad Transportation(Co., Ltd.)Representative:
Mr.Lin Hong-ying, Mr.Lin Wen-bo
Independent Directors:
Mr.Wang Zi-qiang, Mr.Liao Pei-An , Mr.Hsieh Chi-Kin
3.Items of competitive conduct in which the director is permitted to engage:
Engaging in business that are within 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):
This proposal has been submitted for approval
by the Annual General Meeting resolution on May 27, 2022.
With the premise that Directors do not have conflicts
to the interests of the Company, the non-competition
restrictions on newly-elected directors is released.
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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China Container Terminal Corp. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 12:37:16 UTC.
China Container Terminal Corporation is a Taiwan-based company principally engaged in the operation of container terminals. The Company operates businesses through three segments. The Ship Loading and Unloading Operation segment is engaged in the loading and unloading, transportation and handling of cargo on board the ship or on the bank. The Container Yard Operation segment is engaged in the transportation, storage and piling of containers, as well as the repair and maintenance of containers. The Warehousing Operation segment is engaged in the warehousing and unpacking businesses, as well as the provision of pickup services for customers. The Company mainly operates businesses in domestic market.
CHINA CONTAINER TERMINAL CORPORATION 
