Shining 2022 Annual General Sharehoders'
Resolution on the Removal of Non-Competing Limitations
for new Directors elected.
Date of events
2022/06/24
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
conduct: Ding-Lin Investment & Development Co., Ltd., Representative:
Lai, Cheng-I
3.Items of competitive conduct in which the director is permitted to engage:
The same items as the Company's investment and business scopes, and not
damage the Company's interest.
4.Period of permission to engage in the competitive conduct:During the period
as the Directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal approved upon voting.
Number of share issued are 977,589,245 shares,
812,239,653shares voted for presented
804,701,807shares voted for approved
(including546,929,060shares for electronic voting)
791,188shares voted for disapproved
(including791,188shares for electronic voting)
0 shares voted for invalid (including 0 shares for electronic voting)
6,746,658shares voted for abstention
(including6,705,782shares for electronic 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):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:N/A
11.If the directors have invested in the mainland China area 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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Shining Building Business Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:55:06 UTC.
Shining Building Business Co., Ltd. is a Taiwan-based company mainly engaged in the development of real estates. The Company mainly operates through three business segments. The Properties Development segment is principally engaged in the construction, sales and leasing of commercial buildings and residential buildings by entrusted manufacturers. The Construction Business segment is principally engaged in the construction and civil engineering businesses. The Other Business segment is principally engaged in the construction of hotels, the development of real estates and the general investment businesses. The Company mainly operates its businesses in the central and northern areas of Taiwan.
SHINING BUILDING BUSINESS CO.,LTD. 
