Today's Information

Provided by: THE GREAT TAIPEI GAS CORPORATION
SEQ_NO 2 Date of announcement 2022/06/23 Time of announcement 14:39:04
Subject 
 The company's 2022 AGM approved the removal of
non-competition restrictions on the board of directors
Date of events 2022/06/23 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
  conduct:
Title       Name
Director　  Shin Kong Medical Club
Director　  Shin Kong Medical Club Representative: HSIEH,JUNG-FU
Director　  Xin Miao Investment Co.,Ltd. Representative: LIN,PO-FENG
Director  　Shin Po Investment Co.,Ltd. Representative: WU,HSIN-TUNG
Independent Director　CHANG,CHIEN-KUO　

3.Items of competitive conduct in which the director is permitted to engage:
To engage or invest in business that are within or similar to
the business scope,such as Shin Shin Natural Gas Co.,Ltd and
Shin Hai Gas Co.,Ltd and acting as director of such business.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Directors or Independent Directors
of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
 Approved by all the attending shareholders.
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:N/A
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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The Great Taipei Gas Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:05 UTC.