Shin Shin Natural Gas : Announcement of resolution by annual shareholders’ meeting of the Company approves removal of the non-compete clause for directors.

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Provided by: shin shin natural gas co,ltd
SEQ_NO	3	Date of announcement	2022/06/17	Time of announcement	11:44:03
Subject	Announcement of resolution by annual shareholders' meeting of the Company approves removal of the non-compete clause for directors.
Date of events	2022/06/13	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/17 2.Name and title of the director with permission to engage in competitive conduct: Institutional director Mr. Yee-Kong Lee, (Representative of Veterans Affairs Council) 3.Items of competitive conduct in which the director is permitted to engage: Companies with similar business covered by the company's target industries. 4.Period of permission to engage in the competitive conduct: Within period of serving as director of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): According to Article 209 of the Company Act and passed by a majority vote of the shareholders present when attended by shareholders representing two thirds or more shares outstanding. 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:None 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:None 12.Any other matters that need to be specified:None