Today's Information

Provided by: NICHIDENBO CORPORATION
SEQ_NO 2 Date of announcement 2022/06/15 Time of announcement 14:44:55
Subject 
 Release the prohibition on Directors from
participation in competitive business on 2022
shareholders' meeting.
Date of events 2022/06/15 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
  conduct:
Independent Director：HSU HSOU CHUN
Director：LEE KUN CHAN
3.Items of competitive conduct in which the director is permitted to engage:
The same items as the Company's business scopes.
4.Period of permission to engage in the competitive conduct:
Period the Position.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by Nichidenbo Corporation annual shareholders' meeting on June 15,
2022.
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:None
12.Any other matters that need to be specified:None

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NDB – Nichidenbo Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:02:08 UTC.