Chun Yu Works : Announce the release of directors from Non- competition Restrictions resolved by 2022 General hareholders' Meeting

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Provided by: CHUN YU WORKS & CO.,LTD.
SEQ_NO	3	Date of announcement	2022/06/22	Time of announcement	20:13:42
Subject	Announce the release of directors from Non- competition Restrictions resolved by 2022 General hareholders' Meeting
Date of events	2022/06/22	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/22 2.Name and title of the director with permission to engage in competitive conduct: Director: Taiwan Steel Group Holding Company. Representative Lin, Huei-Jeng Taiwan Steel Group Holding Company. Representative Wang, Chiung-Fen Taiwan Steel Group Holding Company. Representative Yan, Ching-Li Bai Jia Yuan Investment Co., Ltd. Representative Chen, Chi-Tai Bai Jia Yuan Investment Co., Ltd. Representative Wong, Chung-Chun Bai Jia Yuan Investment Co., Ltd. Representative Wu, Yi-Chin Bai Jia Yuan Investment Co., Ltd. Representative Wu, Mei-Hui Lee, Shih-Ho Independent Director: Chien, Chin-Chen Fang, Chen-Ming Lee, Chin-Chang 3.Items of competitive conduct in which the director is permitted to engage: Title / Name Concurrent posts in other companies Director:Taiwan Steel Group Holding Company. Representative Lin, Huei-Jeng PT MOON Lion Industries Indonesia. Supervisor Chun Zu Machinery Industry Co., Ltd. Director Shanghai Chun Zu Machinery Industry Co., Ltd. Supervisor S-TECH CORP. Director CSBC Corporation, Taiwan. Independent Director Director:Taiwan Steel Group Holding Company. Representative Wang, Chiung-Fen Chin Chi Fu Asset Management Co., Ltd. Chairman Taiwan Steel Group United Co., Ltd. Chairman Taiwan Network Communication Investment and Financial Holdings Co., Ltd. Chairman Gloria Material Technology Corp Chairman S-TECH CORP. Chairman Ho Yang Investment Co., Ltd. Chairman Rong Yang Investment Co., Ltd. Chairman Yu Jing Limited Company Chairman Na Neng Co., Ltd. Chairman Huang Long Development Co., Ltd. Independent Director,Convenor Compensation Committee, Member, Audit Committee Soft-World International Corporation. Director Taiwan Styrene Monomer Corporation. Director D-LINK Corporation. Director Cameo communications, Inc. Director TSG Sports Marketing Co., Ltd. Director Taigang Eagles Baseball Team Co., Ltd. Chairman Game Fu Co., Ltd. Supervisor Shanghai Chun Zu Machinery Industry Co.,Ltd. Director Guangzhou Goldway Special Metal Corporation. Chairperson Tianjin Goldway Special Metal Corporation. Chairperson Xian Goldway Special Metal Corporation. Chairperson Jiaxing Goldway Special Metal Corporation. Chairperson Zhejiang Jiaxing Xiangyang Metal Materials Technology Co., Ltd. Chairperson ALLOY TOOL STEEL INC. Chairman GLORIA MATERIAL TECHNOLOGY JAPAN CO., LTD. Chairman G-YAO ENTERPRISES LTD. Chairman ALL WIN ENTERPRISES LTD. Chairman FAITH ENTERPRISES LTD. Chairman Director:Taiwan Steel Group Holding Company. Representative Yan, Ching-Li E-TOP METAL CO., LTD. Chairman E-Sheng Steel Co., Ltd. Chairman Tai Yu Investment Co., Ltd.Chairman TMP Steel Corporation Quintain Steel Co.,Ltd Director Quintain Steel Co.,Ltd Director Director:Bai Jia Yuan Investment Co., Ltd. Representative Chen, Chi-Tai Chun Zu Machinery Industry Co., Ltd Chairman Shanghai Chun Zu Machinery Industry Co., Ltd Chairman Bai Jia Yuan Investment Co., Ltd Chairman BVI Lai MongCity Development Limited Company Chairman Jing Gang Investment (Shares) Company Chairman Li-Chiao Investment Co., Ltd. Chairman PT MOON Lion Industries Indonesia Supervisor Quintain Steel Co., Ltd Director Ofco Industrial Corporation Director Taiwan Styrene Monomer Corporation. Director Tong Horng Metal Industrial Co., Ltd Supervisor TSG Sports Marketing Co., Ltd. Supervisor Taigang Eagles Baseball Team Co., Ltd. Supervisor Director:Bai Jia Yuan Investment Co., Ltd. Representative Wong, Chung-Chun PT MOON Lion Industries Indonesia Supervisor Chun Zu Machinery Industry Co., Ltd Director Director:Bai Jia Yuan Investment Co., Ltd. Representative Wu, Yi-Chin Ho-He International Development Co., Ltd. Chairman Yangmingshan Tien Lai Resort & Spa. Director Gloria Material Technology Corp Director. Independent Director Director:Bai Jia Yuan Investment Co., Ltd. Representative Wu, Mei-Hui Ming Chuan University, Dept. of JournalismAdjunct Assistant Professor Director:Lee, Shih-Ho Chun Zu Machinery Industry Co., Ltd Director Zenith Good Enterprise Co., Ltd. Supervisor Independent Director:Chien, Chin-Chen Gloria Material Technology Corp Director. Independent Director Taiwan Styrene Monomer Corporation. Independent Director Soft-World International Corporation. Director Independent Director:Fang, Chen-Ming Maohong Power Company Limited. Director Hongxian No. 3 Energy Co., Ltd. Chairman Hongluo No.5 Energy Co., Ltd. Chairman Honggong No.5 Energy Co., Ltd. Chairman Hongjing No.5 Energy Co., Ltd. Chairman Hongding Holdings Co., Ltd. Supervisor Shangyuan Consulting Ltd. Chairman Independent Director:Lee, Chin-Chang National Tsing Hua University. Director 4.Period of permission to engage in the competitive conduct:Period of serving as a director of the company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):Upon the presence of more than half of the shareholders of the total number of issued shares, with the consent of more than two-thirds of the voting rights of the present shareholders. 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): (1)Taiwan Steel Group Holding Company. Representative Lin, Huei-Jeng (2)Taiwan Steel Group Holding Company. Representative Wang, Chiung-Fen (3)Bai Jia Yuan Investment Co., Ltd. Representative Chen, Chi-Tai 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Director:Taiwan Steel Group Holding Company. Representative Lin, Huei-Jeng Shanghai Chun Zu Machinery Industry Co., Ltd. Supervisor Director:Taiwan Steel Group Holding Company. Representative Wang, Chiung-Fen Shanghai Chun Zu Machinery Industry Co.,Ltd. Director Guangzhou Goldway Special Metal Corporation. Chairperson Tianjin Goldway Special Metal Corporation. Chairperson Xian Goldway Special Metal Corporation. Chairperson Jiaxing Goldway Special Metal Corporation. Chairperson Zhejiang Jiaxing Xiangyang Metal Materials Technology Co., Ltd. Chairperson Director:Bai Jia Yuan Investment Co., Ltd. Representative Chen, Chi-Tai Shanghai Chun Zu Machinery Industry Co., Ltd Chairman 8.Address of the mainland China area enterprise: (1)Shanghai Chun Zu Machinery Industry Co.,Ltd.:No.6639, Jihe Road, Baihe Town, Qingpu District, Shanghai, China. (2)Guangzhou Goldway Special Metal Corporation.:No.46, Danshui 3rd Street, West District, Guangdong Economic and Technological Development Zone. (3)Tianjin Goldway Special Metal Corporation.:No.70, Tenth Avenue, Tianjin Development Zone, Binhai New District, Tianjin. (4)Xian Goldway Special Metal Corporation.:Block A, Kairui, Intersection of Fengcheng 12th Road and Mingguang Road, Weiyang District, Xi'an. (5)Jiaxing Goldway Special Metal Corporation.:128 Shuguang Road, Tanghui Street,Jiaxing City, Zhejiang Province. (6)Zhejiang Jiaxing Xiangyang Metal Materials Technology Co., Ltd.:128 Shuguang Road, Tanghui Street, Jiaxing City, Zhejiang Province. 9.Operations of the mainland China area enterprise: (1)Shanghai Chunri Machinery Industry Co., Ltd.:Manufacturing, assembling and trading of various screw and nut machinery and parts. (2)Guangzhou Jinyun Special Metal Corporation.:Forgings and powder metallurgy products manufacturing; other non-ferrous metal rolling processing; dieTool manufacturing; non-ferrous metal alloy manufacturing ; general and special instrument components and device manufacturing; mechanical technical consultation,Communication services; sales of products produced by thecompany. (3)Tianjin Jinyun Special Metal Corporation.:special steel (tool steel, alloy steel, bearing steel, stainless steel, high-speed steel, Carbon steel, forgings), special alloy materials (hard alloys for cutting, titanium alloys), precision molds, molds Standard parts production, processing, sales, and provide related technical consulting services. (4)Xian Goldway Special Metal Corporation.:production, processing, sales of high-quality high-strength special steel forging and rolling materials and aerospace, New materials for automotive, medical, energy and other industries (tool steel, alloy steel, stainless steel, duplex stainless steel ,Mechanical steel, titanium alloys, high-temperature alloys and other special metal materials) and special forgings, as well as precision drawing molds, dies Standard parts (produced with special metal materials such as steel combined with gold, carbon steel, special steel, etc.), as well as incoming materials for the above products Industry, import and export and technical consulting services. (5)Jiaxing Jinyun Special Metal Corporation.:processing, production and sales of carbide, alloy steel, alloy iron for cutting, High temperature alloys, titanium and titanium alloys, special forgings, rollers, ingots, forging blanks, bad materials, wires, pipes and refined Dense drawing dies, stamping dies, standard machine tools(with steel combined with gold, mirror steel, special steel, carbon steel, special gold Belonging to material production); design of special forgings and standard die parts. (6)Zhejiang Jiaxing Xiangyang Metal Materials Technology Co., Ltd.:production and sales of metal alloy materials, aircraft parts, precision machinery equipment Equipment, molds and standard parts. 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.