Today's Information

Provided by: YungShin Global Holding Corporation
SEQ_NO 3 Date of announcement 2022/08/10 Time of announcement 17:32:49
Subject 
 Announcement of the Company's Board of Directors
resolved the removal of the non-compete clause for
Vice President
Date of events 2022/08/10 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/08/10
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Vice President Chih-Wei Chien
3.Items of competitive conduct in which the officer is permitted to engage:
 Investing in or managing a third party operating in a scope of business
 similar to that of the Company and acting as a Director or Managerial
 officer.
4.Period of permission to engage in the competitive conduct:
 for the duration of serving as a Vice President of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The board of directors approved the proposal unanimously with no changes.
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):N/A
7.Company name of the mainland China area enterprise and the officer'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:no major impact
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:none
12.Any other matters that need to be specified:none

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YungShin Global Holding Corporation published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 09:46:01 UTC.