Announcement that the company's 2022 shareholders
meeting approved the lifting of the non-compete
restrictions on new directors
Date of events
2022/06/10
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/10
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Shunlin Investment Co.,Ltd.Representative:Hsu,Yu-Shan
Li,Chang-Lin
Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao
Ambassador Investment Corp.Ltd.Representative:
Li,Ying-Chu
Lin,Hsin-Cheng
3.Items of competitive conduct in which the officer is
permitted to engage:Business items that are the same as
the company's business scope.
4.Period of permission to engage in the competitive conduct:
From now until resignation.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):The case was passed by vote.
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):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
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:N/A
12.Any other matters that need to be specified:None
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Shihlin Development Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:01:04 UTC.
SHIHLIN DEVELOPMENT COMPANY LIMITED. is a Taiwan-based company principally engaged in the development and distribution of real estate. The Company's major products are commercial buildings and integrated residential buildings. The Company also involves in the leasing of real estate properties. In addition, the Company involves in restaurants business. The Company operates its businesses primarily within the domestic market.
SHIHLIN DEVELOPMENT COMPANY LIMITED 
