Announcement of the 2022 lst special Shareholder's
Meeting to permit the directors to engage in competitive
conduct
Date of events
2022/07/07
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/07/07
2.Name and title of the director with permission to engage in competitive
conduct:
Director:Joanna Hsiao
3.Items of competitive conduct in which the director is permitted to engage:
Director,Nam Liong Global Corporation.
Director,Eternalcare Business Ltd.
Director,Suzhou Hongxia Telecom Technology Co., Ltd.
Director,Oriental Green Energly Technology Inc.
Director,Ears Management& Consultant Company.
Director,Changyan Investment Co., Ltd.
Director,Elementech International Co., Ltd.
Director,Tayun Photonics Inc.
Director,JSM Green Field (Taiwan) CO., LTD.
Director,JSM Field (Taiwan) Development Co., Ltd.
Director,Skycosmos Sport and outdoor products Ltd.
Director,Great Legend Agriculture Development (Hong Kong) Limited.
Director,Ta Hsin Company(Hong Kong) Limited.
4.Period of permission to engage in the competitive conduct:
the period of being the director of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
(1)Total votes:55,345,806 votes
(2)approval votes:55,293,203 votes; percentage of total votes:99.90%
(3)disapprovl votes:15,348 votes; percentage of total votes:0.02%
(4)invalid votes:0 votes; percentage of total votes:0%
(5)abstention votes and no votes:37,255 votes;
percentage of total votes:0.06%
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):
Director:Suzhou Hongxia Telecom Technolgy
Co .,Ltd: Joanna Hsiao
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director:Suzhou Hongxia Telecom Technolgy Co .,Ltd
8.Address of the mainland China area enterprise:
No.8,Lujia North Road,Loudong Street,
Taicang Port Econmic and Technolgical Development
Zone,Suzhou
9.Operations of the mainland China area enterprise:
Communication and electronic product production and wholesale
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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Cathay Consolidated Inc. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:13:09 UTC.
CATHAY CONSOLIDATED INC. is engaged in the development and production of environmentally friendly materials TPU functional fabrics and finished products. The Company is mainly engaged in the leather fabric business and the finished component business. The leather fabric business is mainly engaged in the production of high-tech polyurethane including functional leather fabrics and film defects according to the physical properties and chemical properties of TPU. Its products can also be applied to the four products: outdoor, medical, life-saving and industrial. The products include sleeping bags, medical grade inflatable beds, aviation escape slides, automotive airbags, among others. The finished component business is engaged in the production of inflatable products for various industries, and provision of full services and solutions for customers in the hospitality, outdoor and other finished components. The Company distributes its products in Taiwan, the Americas and Asia.
CATHAY CONSOLIDATED, INC. 
