Today's Information

Provided by: SESODA CORPORATION
SEQ_NO 2 Date of announcement 2022/05/20 Time of announcement 15:13:59
Subject 
 2022 annual shareholders meeting passes removal
of the non-compete clause for directors
Date of events 2022/05/20 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/05/20
2.Name and title of the director with permission to engage in competitive
  conduct:Fritz Yi-Teh Chen (The representative of San De International
 Investment Corporation), Director.
3.Items of competitive conduct in which the director is permitted to engage:
 Fritz Yi-Teh Chen, Chairman of Sincere Industrial Corp.
4.Period of permission to engage in the competitive conduct:
 During a director's term of the 24th Board of Directors.
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 in the Company's 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):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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Sesoda Corporation published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 07:24:03 UTC.