The Company's 2026 Annual General Shareholders' Meeting approve the release of non-competition restrictions on directors.
DateTime：2026/05/28 16:05:41
1.Date of the shareholders meeting resolution:2026/05/28
2.Name and title of the director with permission to engage in competitive
conduct:Independent Director/ Chen, Tyan-Wen.
3.Items of competitive conduct in which the director is permitted to engage:
Those which are not prejudice to the interests of Taita Chemical Company,
Limited.
4.Period of permission to engage in the competitive conduct:
2026/05/28 to 2027/05/30, during the term of Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act, Taita Chemical Company, Limited
in exercising the rights and functions of the 2026 Shareholders' Meeting
has approved, without prejudicing the interests of Taita Chemical Company,
the release of non-competition restrictions on Directors.
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.
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