Today's Information

Provided by: Pou Chen Corporation
SEQ_NO 7 Date of announcement 2022/06/15 Time of announcement 18:56:52
Subject 
 Pou Chen Corporation ("PCC") 2022 Annual General
Shareholders' Meeting approved the release of its
directors from non-competition restrictions.
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:
 (1)Director, Mr. Chan, Lu-Min
    (Representative of Chuan Mou Investments Co., Limited)
 (2)Director, Ms. Tsai, Pei-Chun
 (3)Director, Mr. Lu, Chin-Chu
    (Representative of Ever Green Investments Corporation)
 (4)Director, Mr. Wu, Pan-Tsu
    (Representative of Sheachang Enterprise Corporation)
 (5)Director, Mr. Ho, Yue-Ming
    (Representative of Shun Tai Investments Co., Ltd.)
 (6)Independent Director, Mr. Chen, Huan-Chung
 (7)Independent Director, Mr. Hsu, Chu-Sheng
3.Items of competitive conduct in which the director is permitted to engage:
 The directors of the Company and the legal entities they represent are
 engaged in business that is within or similar to the Company's business
 scope.
4.Period of permission to engage in the competitive conduct:
 For the duration of serving as directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
 Votes in favor:1,880,440,892 votes (81.47%);
 Votes against:120,856,370 votes; Votes abstained/No votes:306,705,830 votes,
 the proposal was approved.
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):None
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:N/A
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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Pou Chen 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 11:12:06 UTC.