The Company's 2025 Annual General Shareholders' Meeting approved the permission of directors for competitive actions.
DateTime：2025/05/28 16:18:17
1.Date of the shareholders meeting resolution:2025/05/28
2.Name and title of the director with permission to engage in competitive
conduct:Chairman/ Mr. Wu, Yi-Gui, Director/ Mr. Wu, Pei-Chi,
Director/ Ms. Pi, Shu-Chien.
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:
2025/05/28 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, the Company's 2025 Annual General
Shareholders' Meeting has approved, without prejudicing the interests of
the Company, the permission of directors for competitive actions.
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):Chairman/ Mr. Wu, Yi-Gui, Director/Mr. Wu, Pei-Chi
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Swanson Technologies Trading (KunShan) Company Limited:
Directors/Mr. Wu, Yi-Gui, Mr. Wu, Pei-Chi.
8.Address of the mainland China area enterprise:
No. 289 Qingyang North Road Kunshan City, Jiangsu.
9.Operations of the mainland China area enterprise:
Sales of plastic products.
10.Impact on the company's finance and business:There has no shareholding
and no effect on the Company's finances and business.
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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