Today's Information

Provided by: FIRST HOTEL COMPANY LTD.
SEQ_NO 3 Date of announcement 2022/08/10 Time of announcement 18:16:50
Subject 
 The Board of directors approved
the lifting of non-competition restrictions
for managers.
Date of events 2022/08/10 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/08/10
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
HSIAO-HUA HSU   /  General Manager
HSIU-MEI LIN    /  Deputy General Manager
SI-WEI NI       /  Assistant General Manager
HSI-CHING KUO   /  Assistant General Manager
3.Items of competitive conduct in which the officer is permitted to engage:
To serve as director or manager of businesses similar to the company's
registered business scope Concurrently serve as the manager of other
profit-seeking enterprise and operating similar businesses for its own or
for others
4.Period of permission to engage in the competitive conduct:
Appointment term
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All directors present at the meeting pass unanimously.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None

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First Hotel Company Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 10:29:13 UTC.