Today's Information

Provided by: JIIN YEEH DING ENTERPRISE CORP.
SEQ_NO 3 Date of announcement 2022/06/27 Time of announcement 19:01:14
Subject 
 2022 Annual General Shareholders' Meeting
approved the lifting of the non-compete restrictions
on directors.
Date of events 2022/06/27 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/06/27
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(1)Representative of Yeeh Ding Corp. : Chuang, Ching-Chi/director
(2)Chuang, Jui-Yuan/director
(3)Huang, Jih-Tung/director
(4)Cheng, Kuang-Chieh/director
(5)Chuang, Jui-Chin/director
3.Items of competitive conduct in which the officer is
permitted to engage:Regarding a company that has the same or similar business
scope as the Company and that is acting as a director or manager, its
actions shall be governed in accordance with the provisions of the Company
Act without prejudice to the interests of the Company.
4.Period of permission to engage in the competitive conduct:
During tenure 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):This proposal was approved at a meeting of shareholders at which
the shareholders representing over one half of the outstanding shares were
present, and passed by an over two-thirds majority of the votes represented
by the attending shareholders.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
(1)Representative of Yeeh Ding Corp. : Chuang, Ching-Chi/director
(2)Chuang, Jui-Yuan/director
(3)Chuang, Jui-Chin/director
(4)Cheng, Kuang-Chieh/director
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)Representative of Yeeh Ding Corp. : Chuang, Ching-Chi: Lianyugang Rongding
Metal Co.,LTD/chairperson
(2)Chuang, Jui-Yuan/director: Lianyugang Rongding Metal Co.,LTD/ director
(3)Chuang, Jui-Chin/director: Lianyugang Rongding Metal Co.,LTD/ director
(4)Cheng, Kuang-Chieh: Zhejiang Taiwei Environmental Technology Co.,Ltd/
chairperson
8.Address of the mainland China enterprise:
(1)Lianyugang Rongding Metal Co., Ltd: Guan Nan Econimic Development Zone(B),
Lianyugang City, Jiangsu.
(2)Zhejiang Taiwei Environmental Technology Co.,Ltd: Room V712, No. 155,
Baoquan Road, Yinzhou District, Ningbo City, Zhejiang.
9.Operations of the mainland China enterprise:
(1)Lianyugang Rongding Metal Co., Ltd: Production and sales of copper, gold,
silver and palladium.
(2)Zhejiang Taiwei Environmental Technology Co.,Ltd: Soil environmental
pollution control, repair and detection technology development.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
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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Jiin Yeeh Ding Enterprise Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 12:04:03 UTC.