Announcement of shareholders' meeting to lift
the prohibition of directors' competition
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
conduct:
director: Liu I-Yee
director: Living spring international development Co. , Ltd.
Representative:Lei Chien
director: Living spring international development Co. , Ltd.
Representative:Yu Sheng-Yi
director: Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin
director: Representative of Tailian Investment Co., Ltd.
Representative:Chang Chi-Ming
director: Living spring international development Co. , Ltd.
Representative:Liu Ming-Heng
director: Lin Hao-Li
3.Items of competitive conduct in which the director is permitted to engage:
A company that is the same or similar to the company's business project
4.Period of permission to engage in the competitive conduct:
During the period of directorship of the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
After the vote, the case was adopted.
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):
director: Liu I-Yee
director: Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Serving as a representative of the board of Beijing Taiyun
Building Co., Ltd.
8.Address of the mainland China area enterprise:
B1-7 Floor, No. 133, Xidan North Street, Xicheng District, Beijing
9.Operations of the mainland China area enterprise:
Construction, operation and other property management of
integrated commercial facilities
10.Impact on the company's finance and business:No
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:No
12.Any other matters that need to be specified:No
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Disclaimer
Pacific Construction Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:12:06 UTC.
PACIFIC CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in construction businesses. The Company constructs buildings, apartments, shopping malls and villas. The buildings include advanced buildings, offices, suites, shops and parking lots. The apartments include residential and shop apartments. The shopping malls include department stores and boutique streets. The villas include community villas, vacation villas and others. The Company operates through five segments. Construction segment constructs and sells commercial buildings and residential properties. Leasing segment leases and sells commercial buildings and residential properties. Department Stores segment operates department stores and supermarkets. Property Management segment is engaged in the management of immovable properties. Investment segment is mainly engaged in investment advisory businesses.
PACIFIC CONSTRUCTION CO., LTD 
