Today's Information

Provided by: DELTAMAC(TAIWAN)CO.,LTD
SEQ_NO 3 Date of announcement 2022/06/22 Time of announcement 14:10:01
Subject 
 The company's 2022 General shareholders meeting
approved the lifting of the non-compete case for new
directors and their representatives.
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 managerial officer with permission
 to engage in competitive conduct:
  Director／Representative of CHC International Investment Corporation：
    WU, CHAO HUNG.
  Director／Representative of CHC International Investment Corporation：
    LIN, KUAN MING.
  Director／Representative of Culture Convenience Club Co., Ltd.：
    UMETANI TOMOHIRO.
  Director／Representative of Culture Convenience Club Co., Ltd.：
    HASHIMOTO RYUNOSUKE.
  Independent director／HWANG, JEN YUNG.
  Independent director／WU, CHENG HSIU.
3.Items of competitive conduct in which the officer is
permitted to engage:
  Participate in other activities that are the same or similar to the
  business scope of the company.
4.Period of permission to engage in the competitive conduct:
  For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
  The proposal has been passed as is by a majority vote of the shareholders
  present in a meeting attended by shareholders representing two thirds or
  more of the shares outstanding.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
  Director／WU, CHAO HUNG.
  Director／UMETANI TOMOHIRO.
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
  WU, CHAO HUNG：
    Chairman of Fortune (Jiangsu) Electronic Materials Co., Ltd.
    Director of Fortune (Jiangsu) Multimedia Co., Ltd.,
  UMETANI TOMOHIRO：
    Director of Yoren Technology Shanghai Co., Ltd.
    Director of Pengwu Investment (Shanghai) Co., Ltd.
8.Address of the mainland China enterprise:
  Fortune (Jiangsu) Electronic Materials：No. 136, Chenggang Road, Gangzha
    Economic Development Zone, Nantong City, Jiangsu Province, China.
  Fortune (Jiangsu) Multimedia：No. 136, Chenggang Road, Gangzha Economic
    Development Zone, Nantong City, Jiangsu Province, China.
  Yoren Technology Shanghai：Room 1042, North District, Building 1, No. 199,
    Changjian Road, Baoshan District, Shanghai, China.
  Pengwu Investment (Shanghai)：Room 2006-2008, 20th Floor, No. 1600,
    Zhongshan West Road, Xuhui District, Shanghai, China .
9.Operations of the mainland China enterprise:
  Fortune (Jiangsu) Electronic Materials：Production and sales of optical
    disc peripheral products, rubber products, high-viscosity tapes and
    packaging and sales of semi-finished optical discs.
  Fortune (Jiangsu) Multimedia：Manufacture and sale of optical discs and
    related products.
  Yoren Technology Shanghai：Food business, goods import and export,
    technology import and export.
  Pengwu Investment (Shanghai)：Food and alcohol management, publications
    wholesale and retail.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None
12.Any other matters that need to be specified:None

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Deltamac Taiwan Co. Ltd. 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 07:14:04 UTC.