Today's Information

Provided by: CHC RESOURCES CORPORATION
SEQ_NO 3 Date of announcement 2022/06/23 Time of announcement 17:42:52
Subject 
 CHC's 2022 Annual Shareholders' Meeting has approved the
lifting of non-competition restrictions for directors
of the 12th BOD (excluding independent 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:
Director   Hung-Chang Chang (Representative of China Steel Corporation)
Director   Shih-Ho Shang Kuan (Representative of China Steel Corporation)
Director   Hung-Ta Lin (Representative of China Steel Corporation)
Director   Hsiang-Ya Huang (Representative of China Steel Corporation)
Director   Huo-Kun Chen (Representative of China Steel Structure Co., Ltd.)
Director   Yi-Hong Chen (Representative of China Steel Chemical Corporation)
Director   Wei-Jue Hong (Representative of Taiwan Cement Corporation)
Director   Yin-Te Wu (Representative of Taiwan Cement Corporation)
Director   Chen-He Chung (Representative of Asia Cement Corporation)
Director   Chih-Hsien Chen (Representative of Asia Cement Corporation)
Director   Zhi-Yuan Hou (Representative of Universal Cement Corporation)
Director   Chang-Zhi Wu (Representative of Southeast Cement Corporation)
3.Items of competitive conduct in which the director is permitted to engage:
The directors have invested in or operated other companies with the same
or similar business scope as the Company and served as their directors
or managers.
4.Period of permission to engage in the competitive conduct:
 For the 12th term of the board of directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
 Resolved by the 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: N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio: N/A
12.Any other matters that need to be specified: None

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CHC Resources 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 09:54:04 UTC.