Provided by: Shin Foong Specialty&Applied Materials Co Ltd
SEQ_NO
5
Date of announcement
2022/06/29
Time of announcement
23:43:14
Subject
Shin Foong announces the resolution to release
elected directors from non-competition restrictions
Date of events
2022/06/29
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/29
2.Name and title of the director with permission to engage in competitive
conduct:
YFY Inc. /Juristic-person Director
Sheu Chi Min/Director
Kirk Hwang /Director
Jean Liu /Director
3.Items of competitive conduct in which the director is permitted to engage:
Positions of directors in companies with the same or similar scope of
business to Shin Foong
4.Period of permission to engage in the competitive conduct:
Permission valid until re-election
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal approved upon voting
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):
Kirk Hwang /Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Guangdong Dingfung Pulp & Paper Co., Ltd./Director
8.Address of the mainland China area enterprise:
Guangdong Dingfung Pulp & Paper Co., Ltd./ Shouyue Village, Nanjie
Township, Guangning County, Zhaoqing, Guangdong Province
9.Operations of the mainland China area enterprise:
Guangdong Dingfung Pulp & Paper Co., Ltd./ Pulp and paper production,
trading and forestry business
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:NA
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Disclaimer
Shin Foong Specialty and Applied Materials Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 15:50:36 UTC.
SHIN FOONG SPECIALTY AND APPLIED MATERIALS CO., LTD., formerly SHIN FOONG CHEMICAL INDUSTRY CO., LTD. is a Taiwan-based company mainly engaged in manufacturing and sale of synthetic latex materials. The Company's main products contain nitrile rubber (NBR) latex and styrene-butadiene rubber (SBR) latex used for medical materials and other purposes. NBR latex is mainly used in medical materials and industrial gloves. SBR latex is mainly used in paper and wood processing industry.
SHIN FOONG SPECIALTY AND APPLIED MATERIALS CO., LTD. 
