Announcement that the company's shareholders
meeting approved the lifting of the non-compete
restriction on directors
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
conduct:
Directors:
Yang Ching Feng
Tao-Chang Wu
Hong Xing
Wang Fang-Qiong
Independent Director
Huang Feng-Chih
3.Items of competitive conduct in which the director is permitted to engage:
Businesses that are the same or similar to the business scope of the company
4.Period of permission to engage in the competitive conduct:
Term of office as director of the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Removal of non-compete restrictions on directors with the approval of
the shareholders' meeting
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):
Yang Ching Feng
Tao-Chang Wu
Wang Fang-Qiong
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Yang Ching Feng
(1) Chairman of Yixing Gao Qing Garment Co., Ltd
(2) Chairman of Zhoukou Tainan Garment Co., Ltd.
(3) Director of Changzhou Koche Shopping Center Co., Ltd.
(4) Director of Koche (Nanjing) Shopping Center Co., Ltd.
Wu Tao-Chang
(1) Director of Koche (Nanjing) Shopping Center Co., Ltd.
(2) Director of Changzhou Koche Shopping Center Co., Ltd.
Wang Fang-Qiong
(1) Director of Changzhou Koche Shopping Center Co., Ltd.
(2) Director of Koche (Nanjing) Shopping Center Co., Ltd.
8.Address of the mainland China area enterprise:
(1) Yixing Gao Qing Garment Co., Ltd
: Shili Sign in Bianzhuang Village, Yicheng Town, Yixing
(2) Zhoukou Tainan Garment Co., Ltd.- Industrial Cluster, Chuanhui District,
Zhoukou City, Hebei Province
(3) Changzhou Koche Shopping Center Co., Ltd.
: No. 16, Ding'an Middle Road, Hutang Town, Wujin District, Changzhou City,
Jiangsu Province
(4) Koche (Nanjing) Shopping Center Co., Ltd.
No. 10 Chunzhong Road, Gaochun District, Nanjing City, Jiangsu Province
9.Operations of the mainland China area enterprise:
Yixing Gao Qing Garment Co., Ltd-Manufacturing and trading of
various garments
Zhoukou Tainan Garment Co., Ltd-Manufacturing and trading of various
garments
Changzhou Koche Shopping Center Co., Ltd.-Department Store
Changzhou Koche Shopping Center Co., Ltd.-Department Store
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:
Not applicable
12.Any other matters that need to be specified:none
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Disclaimer
Tainan Enterprise (Cayman) Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:32:05 UTC.
Tainan Enterprise (Cayman) Co Ltd is mainly engaged in the design, development, production and sales of its own brand clothing. The Company is also engaged in the sales agency sales of foreign brand clothing. The Company's own brands include TONYWEAR, TONY JEANS, TONY UOMO, TJL, emely and Emely Sweetie. The Company represents brands including FILA, Champion and Reebok. The Company is also engaged in the buying and selling of department stores.
TAINAN ENTERPRISE (CAYMAN) CO., LIMITED 
