Announcement Date: May 22, 2025 Statement Date: May 21, 2025 Statement Time: 17:25:00 Company Code: 8476 Company Name: Taiwan Environmental Subject: Resolution at the 2025 Annual Shareholders' Meeting to waive non-compete restrictions for a director.

1. Date of Shareholders' Meeting: May 21, 2025 2. Name and Title of Director Permitted to Engage in Competitive Activities: Lin Rui-Da / Representative of Corporate Director 3. Items of Competitive Activities Permitted: Investment in or management of other companies with the same or similar business scope as the Company, and serving as a director or other positions. 4. Period of Permission: During the tenure as a director of the Company. 5. Voting Results (pursuant to Article 209 of the Company Act): Approved by more than two-thirds of the voting rights represented at the meeting, with more than half of the total issued shares present. 6. Competitive Activities involving Mainland China: Not applicable. 7. Name and Position in Mainland China Entities: Not applicable. 8. Address of Mainland China Entities: Not applicable. 9. Business Scope of Mainland China Entities: Not applicable. 10. Impact on Financial and Business Operations: None. 11. Investment Amount and Shareholding Ratio in Mainland China Entities: Not applicable. 12. Other Information: None.

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  • Source: PR Times
  • Category: 人事