Sino Horizon : Announcement the approval of 2022 Annual General Meeting to waive the non-competition clauses applicable to newly elected directors

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Provided by: Sino Horizon Holdings Limited
SEQ_NO	3	Date of announcement	2022/06/24	Time of announcement	14:56:29
Subject	Announcement the approval of 2022 Annual General Meeting to waive the non-competition clauses applicable to newly elected directors
Date of events	2022/06/24	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/24 2.Name and title of the director with permission to engage in competitive conduct: (1)Director A.Representative of Great Sino Development Ltd. Hung-Pen Chang, Sino Horizon Holdings Limited - Chairman B.Representative of True Elite Holdings Limited Chien-Shen Chang, ASE Technology Holding Co., Ltd.- CEO, Chairman C.Representative of True Elite Holdings Limited Madeline D Chang, Shanghai Ding Hui Real Estate Development Co., Ltd. -Vice President of Design and Planning Department D.Representative of Great Sino Development Ltd. Nen-Yao Chang, Sino Horizon Holdings Limited - President E.An Yee Jennifer Fung, Sino Horizon Holdings Limited - CFO F.Fong-Cheng Lin, Taiwan Glass Industry Corp. - Independent Director G.Ching-Chong Chen, Advanced Microelectronic Products, Inc. - Chairman H.Du-Tsuen Uang, ASE Technology Holding Co., Ltd - Chief Administration Officer (2)Independent Director A.Freddie Liu, TPK TOUCH SOLUTIONS INC.- Chief strategy Officer B.Chi-Der Tsai, Whole Time CPA firm - Partner C.Huei-Chu Huang, VisEra Technologies Company Ltd. - Independent Director 3.Items of competitive conduct in which the director is permitted to engage: Without prejudice to the interests of the Company, new directors are permitted to invest in or operate the business of companies with the same or similar business scope as the Company, and are permitted to serve as directors or managers of such companies. 4.Period of permission to engage in the competitive conduct: For the duration of serving as 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 approved according to the result of voting. 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): A.Representative of Great Sino Development Ltd. Hung-Pen Chang, Sino Horizon Holdings Limited - Chairman B.Representative of True Elite Holdings Limited Chien-Shen Chang, ASE Technology Holding Co., Ltd.- CEO, Chairman C.Representative of True Elite Holdings Limited Madeline D Chang, Shanghai Ding Hui Real Estate Development Co., Ltd. -Vice President of Design and Planning Department D.Representative of Great Sino Development Ltd. Nen-Yao Chang, Sino Horizon Holdings Limited - President E.An Yee Jennifer Fung, Sino Horizon Holdings Limited - CFO 7.Company name of the mainland China area enterprise and the director's position in the enterprise: A.Representative of Great Sino Development Ltd. Hung-Pen Chang Shanghai Ding Gu Properties Co., Ltd. - Chairman Shanghai Ding Jia Real Estate Development Co., Ltd. - Chairman Shanghai Ding Tong Real Estate Development Co., Ltd. - Chairman Shanghai Hong Xiang Land Investment Co., Ltd. - Chairman Shanghai Ming Long Construction And Development Co., Ltd.-Chairman Shanghai Ding Rong Real Estate Development Co., Ltd. - Chairman Shanghai Ding Lin Real Estate Development Co., Ltd. - Chairman Shanghai Ding Xin Properties Co., Ltd. - Chairman Shanghai Dingyi Real Estate Development Co., Ltd. - Chairman Kunshan Ding Yao Real Estate Development Co., Ltd. - Chairman Chongqing Dinggu Real Estate Development Co., Ltd. - Chairman Chongqing Dinggu Property Management Co., Ltd.- Executive Director Wuxi Ding Gu Real Estate Development Co., Ltd. - Executive Director Chongqing Dinggu Market Management Co., Ltd. - Executive Director Shanghai Ding Gu Property Management Co., Ltd. - Executive Director Wenzhou Hongde Construction Development Co., Ltd. - Director B.Representative of True Elite Holdings Limited Chien-Shen Chang ASE Investment (Kunshan) Limited - Chairman Shanghai Ding Hui Real Estate Development Co.,Ltd. - Chairman Shanghai Ding Wei Real Estate Development Co.,Ltd. - Chairman Shanghai Ding Yu Real Estate Development Co., Ltd. - Chairman KunShan Ding Hong Real Estate Development Co.,Ltd. - Chairman Shanghai Ding Qi Property Management Co., Ltd-Chairman Shanghai Ding Fan Department Store Co., Ltd. - Chairman Shanghai Dingxu Property Management Co., Ltd. - Chairman SH Dingyao Estate Development Co., Ltd. - Chairman Shanghai Ding Rong Real Estate Development Co.,Ltd. - Director Chongqing Dinggu Real Estate Development Co.,Ltd. - Director Shanghai Ding Xin Properties Co., Ltd. - Director Kunshan Ding Yao Real Estate Development Co., Ltd. - Supervisor Shanghai Ding Jia Real Estate Development Co., Ltd.- Supervisor Shanghai Ding Tong Real Estate Development Co.,Ltd. - Supervisor Shanghai Hong Xiang Land Investment Co., Ltd. - Supervisor Shanghai Ming Long Construction and Development Co., Ltd. - Supervisor Shanghai Ding Yi Real Estate Development Co., Ltd.- Director Wenzhou Hongde Construction Development Co., Ltd. - Director C.Representative of True Elite Holdings Limited Madeline D Chang Shanghai Ding Hui Real Estate Development Co., Ltd. -Director and vice president of Design and Planning Department Shanghai Ding Wei Real Estate Development Co.,Ltd. - Director Shanghai Ding Yu Real Estate Development Co., Ltd. - Director D.Representative of Great Sino Development Ltd. Nen-Yao Chang Shanghai Ding Gu Properties Co., Ltd. - Director/President Shanghai Ding Jia Real Estate Development Co., Ltd. - Director/President Shanghai Ding Tong Real Estate Development Co., Ltd. - Director/President Shanghai Hong Xiang Land Investment Co., Ltd. - Director/President Shanghai Ming Long Construction And Development Co., Ltd. - Director/President Shanghai Ding Lin Real Estate Development Co., Ltd. - Director/President Shanghai Ding Xin Properties Co., Ltd. - Director/President Kunshan Ding Yao Real Estate Development Co., Ltd. - Director/President Shanghai Ding Rong Real Estate Development Co., Ltd. - Director/President Chongqing Dinggu Real Estate Development Co., Ltd. - President Shanghai Dingyi Real Estate Development Co., Ltd. - Director/President Wuxi Ding Gu Real Estate Development Co., Ltd. - President E.An Yee Jennifer Fung Shanghai Ding Gu Properties Co., Ltd. - CFO Shanghai Ding Jia Real Estate Development Co., Ltd. - CFO Shanghai Ding Tong Real Estate Development Co., Ltd. - CFO Shanghai Hong Xiang Land Investment Co., Ltd. - CFO Shanghai Ming Long Construction And Development Co., Ltd. - CFO Shanghai Ding Lin Real Estate Development Co., Ltd. - CFO Shanghai Ding Xin Properties Co., Ltd. - CFO Kunshan Ding Yao Real Estate Development Co., Ltd. - CFO Shanghai Ding Gu Property Management Co., Ltd. - CFO Chongqing Dinggu Property Management Co., Ltd. - CFO Chongqing Dinggu Market Management Co., Ltd. - CFO Shanghai Ding Rong Real Estate Development Co., Ltd. - CFO Chongqing Dinggu Real Estate Development Co., Ltd. - CFO Shanghai Dingyi Real Estate Development Co., Ltd. - CFO Wuxi Ding Gu Real Estate Development Co., Ltd. - CFO 8.Address of the mainland China area enterprise: Shanghai Ding Gu Properties Co., Ltd. -No.328 Huashan Road, Jing'an District, Shanghai Shanghai Ding Jia Real Estate Development Co., Ltd. - Room 601,No.B-6, No.1128 Huicheng South Road, Jiading Industrial Zone, Shanghai Shanghai Ding Tong Real Estate Development Co., Ltd. - Rooms B608 and 609, No.1128 Huicheng South Road, Jiading Industrial Zone, Shanghai Shanghai Hong Xiang Land Investment Co., Ltd. - Rooms C208 and 209 , No.1128 Huicheng South Road, Jiading Industrial Zone, Shanghai Shanghai Ming Long Construction And Development Co., Ltd.-Room 602,No.B-6, No.1128 Huicheng South Road, Jiading Industrial Zone, Shanghai Shanghai Ding Rong Real Estate Development Co., Ltd. - 618 Xujiahui Road , Huangpu District, Shanghai Shanghai Ding Lin Real Estate Development Co., Ltd. -Block C, Room 601 , No.209 Luban Road, Huangpu District, Shanghai Shanghai Ding Xin Properties Co., Ltd. - Room 101, 2nd Basement Floor , No.3899 Chunshen Road, Minhang District, Shanghai Shanghai Dingyi Real Estate Development Co., Ltd. - Room 1007, No. 888 Moyu South Road, Jiading District, Shanghai Kunshan Ding Yao Real Estate Development Co., Ltd. - No.168 Qianjin West Road, Yushan Town, Kunshan City Chongqing Dinggu Real Estate Development Co., Ltd. - No. 88 Minquan Road , Yuzhong District, Chongqing Chongqing Dinggu Property Management Co., Ltd.- No. 88 Minquan Road , Yuzhong District, Chongqing Wuxi Ding Gu Real Estate Development Co., Ltd.-No. 99 Furong Zhongsan Road , Saw Mountain Economic and Technological Development Zone, Wuxi Wenzhou Hongde Construction Development Co., Ltd. - Count Villa Complex , Jinxiu Road, Wenzhou City, Zhejiang Chongqing Dinggu Market Management Co., Ltd. - No. 88 Minquan Road , Yuzhong District, Chongqing Shanghai Ding Gu Property Management Co., Ltd. -Room B2-F-42, B2F , No. 618 Xujiahui Road, Huangpu District, Shanghai Shanghai Ding Hui Real Estate Development Co.,Ltd. -Room 602A-04, Building 2, No. 351 Guo Shoujing Road, Pudong New Area, Shanghai Shanghai Ding Wei Real Estate Development Co.,Ltd. - Room 338, Building 1, No. 270 Caoxi Road, Shanghai Shanghai Ding Yu Real Estate Development Co., Ltd. -E192, No. 48 Jinqiu Road, Baoshan District, Shanghai KunShan Ding Hong Real Estate Development Co.,Ltd. - Room 2, No. 25 Shengxiang East Road, Qiandeng Town, Kunshan City, Jiangsu Shanghai Ding Qi Property Management Co., Ltd-Room 160, No. 772 Qinzhou Road, Xuhui District, Shanghai Shanghai Ding Fan Department Store Co., Ltd. -Room D468, No. 588 Tianlin East Road, Xuhui District, Shanghai Shanghai Dingxu Property Management Co., Ltd. -Room 750, Building 1, No. 169 Shengxia Road and No. 1658 Zhangdong Road, Shanghai Pilot Free Trade Zone SH Dingyao Estate Development Co., Ltd. - C-400, 4th Floor, No. 1933 Hutai Road, Baoshan District, Shanghai Chongqing Dinggu Real Estate Development Co., Ltd. - No. 88 Minquan Road, Yuzhong District, Chongqing 9.Operations of the mainland China area enterprise: Shanghai Ding Gu Properties Co., Ltd. -Real-estate development and sale and office leasing Shanghai Ding Jia Real Estate Development Co., Ltd. - Real-estate development and sale and office leasing Shanghai Ding Tong Real Estate Development Co., Ltd. -Real-estate development and sale and office leasing Shanghai Hong Xiang Land Investment Co., Ltd. - Real-estate development and sale and office leasing Shanghai Ming Long Construction And Development Co., Ltd.-Real-estate development and sale and office leasing Shanghai Ding Rong Real Estate Development Co., Ltd. - Real-estate development and sale and office leasing Shanghai Ding Lin Real Estate Development Co., Ltd. -Real-estate development and sale and office leasing Shanghai Ding Xin Properties Co., Ltd. -Real-estate Real-estate development and sale and office leasing Shanghai Dingyi Real Estate Development Co., Ltd. - Real-estate development and sale and office leasing Kunshan Ding Yao Real Estate Development Co., Ltd. - Real-estate development and sale and office leasing Chongqing Dinggu Real Estate Development Co., Ltd. - Real-estate development and sale and office leasing Chongqing Dinggu Property Management Co., Ltd.- Real-estate management Wuxi Ding Gu Real Estate Development Co., Ltd.-Real-estate development and sale and office leasing Wenzhou Hongde Construction Development Co., Ltd. -Real-estate development and sale and self-owned house leasing Chongqing Dinggu Market Management Co., Ltd. - Market management and leasing Shanghai Ding Gu Property Management Co., Ltd. - Real-estate management Shanghai Ding Hui Real Estate Development Co.,Ltd. -Engaged in the development, construction and sale of real estate properties Shanghai Ding Wei Real Estate Development Co.,Ltd. -Engaged in the development, construction and sale of real estate properties Shanghai Ding Yu Real Estate Development Co., Ltd. -Engaged in the development, construction and sale of real estate properties KunShan Ding Hong Real Estate Development Co.,Ltd. -Engaged in the development, construction and sale of real estate properties Shanghai Ding Qi Property Management Co., Ltd-Engaged in the development and construction of real estate properties Shanghai Ding Fan Department Store Co., Ltd. -Department store management trading Shanghai Dingxu Property Management Co., Ltd.-Property management business SH Dingyao Estate Development Co., Ltd. - Property management Chongqing Dinggu Real Estate Development Co., Ltd. -Real estate management 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