Today's Information

Provided by: TCI GENE INC
SEQ_NO 3 Date of announcement 2022/06/30 Time of announcement 15:25:25
Subject 
 Approve the lifting of non competition
restrictions for directors and representatives in 2022
Annual General Shareholders Meeting's resolution
Date of events 2022/06/30 To which item it meets paragraph 22
Statement 
1.Date of the shareholders' meeting resolution:2022/06/30
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Chairman of TCI CO., Ltd Representative : Lin Yung Hsiang
  -Chairman of TCI Biotech USA LLC
(2)Director of TCI CO., Ltd Representative : Fu Chen Chen
  -Director of Petfood Biotechnology Co., Ltd.
3.Items of competitive conduct in which the officer is permitted to engage:
 Invest in or operate other businesses that are the same or similar to the
 business scope of the Company's business operations.
4.Period of permission to engage in the competitive conduct:
 During the period of serving as director of the current term.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act): After the voting rights of the shareholders presence, the
 proposal was approved.
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):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
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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TCI Gene Inc. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 07:41:02 UTC.