Announcement of releasing Directors from
non-competition restrictions by the resolution of Annual
Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
conduct:
Director：Wei-Chia Chen
Director：Jialai Development Co., Ltd Thomas Wang
Director：Pure-Xu Real Estate Advertising Co.,Ltd.
Thomas Lee
Director：Davis Cheng
Independent director：Long-I Liao
Independent director：Tzung-Chen Chen
Independent director：SHU, CHUNG-WON
3.Items of competitive conduct in which the director is permitted to engage:
The same or related businesses of Sports Gear Co.,Ltd.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as a 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 resolution has been adopted in the 2022 Annual
Shareholders' Meeting.
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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Disclaimer
Sports Gear Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:36:42 UTC.
Sports Gear Co., Ltd is a Cayman Islands-based company specialized in manufacturing footwear. The Company and its subsidiaries are mainly engaged in the manufacture and sales of various sports shoes and supplies.
SPORTS GEAR CO., LTD. 
