Announcement for the removal of the non-compete
clause for directors
Date of events
2022/05/26
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
conduct:
Mark Lin /Representative of Feng Hsin Steel Co., Ltd.
Liu, Ming-Tsung/Representative of Tung Ho Steel Enterprise Corp.
Li, Wei-Bin /Representative of Tung Ho Steel Enterprise Corp.
Huang, Wei-Han /Representative of Hai Kwang Enterprise Corporation
Huang,Huang-Chang/Representative of Shyeh Sheng Fuat Steel & Iron
Works Co.,Ltd.
Yeh, Chun-Sheng/Representative of United Steel Corporation
Wu, Chuan-Chuan/Independent director
Chang, Tien-Chin/Independent director
Huang, Xiao-Xin/Independent director
Feng Hsin Steel Co., Ltd./Institutional director
Tung Ho Steel Enterprise Corp./Institutional director
Hai Kwang Enterprise Corporation/Institutional director
Shyeh Sheng Fuat Steel & Iron Works Co.,Ltd./Institutional director
3.Items of competitive conduct in which the director is permitted to engage:
Managing a third party operating in a scope of business similar to TSU.
4.Period of permission to engage in the competitive conduct:For the
duration 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):
The proposal has been passed by a majority vote of the shareholders present
in a meeting attended by shareholders representing two thirds or more of the
shares outstanding.
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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Taiwan Steel Union Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:29 UTC.
TAIWAN STEEL UNION CO., LTD is a Taiwan-based company mainly engaged in the manufacture and sale of zinc oxide, as well as the clearance and disposal of bag house dust from electric arc furnace steelmaking industry. The Company is also involved in the reuse of contaminated soil, such as soil polluted by heavy metal and total petroleum hydrocarbon (TPH). The Company distributes its products within domestic market and to overseas markets.
TAIWAN STEEL UNION CO., LTD. 
