Today's Information

Provided by: USI CORPORATION
SEQ_NO 1 Date of announcement 2022/08/04 Time of announcement 16:51:59
Subject 
 Announcement of the Board's approval to release
non-competition restrictions on the manegers of
the Company.
Date of events 2022/08/04 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/08/04
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:(1)Mr. Wang, Ke-Shun,(2)Mr. Mark Wu
3.Items of competitive conduct in which the officer is permitted to engage:
(1)Zhangzhou USI Trading Co.,Ltd.:Chairman/Mr. Wang, Ke-Shun,
(2)Zhangzhou USI Trading Co.,Ltd.:President/Mr. Mark Wu
4.Period of permission to engage in the competitive conduct:
Within the period of service as a managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
(1)Except for Director Wang, Ke-Shun who recused himself due to his
   interests, all the other attending directors unanimous approval.
(2)Unanimous approval from all presented directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):(1)President Mr. Wang, Ke-Shun,(2)Vice President Mr. Mark Wu
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Zhangzhou USI Trading Co.,Ltd.:Chairman/Mr. Wang,Ke-Shun,
(2)Zhangzhou USI Trading Co.,Ltd.:President/Mr. Mark Wu.
8.Address of the mainland China area enterprise:
 Guleigang Economic DevelopmentZone, Zhangzhou City, Fujian Province
9.Operations of the mainland China area enterprise:Sales of chemical products.
10.Impact on the company's finance and business:Company's subsidiary.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:NA
12.Any other matters that need to be specified:None

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USI Corporation published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 09:06:05 UTC.