1.Date of the shareholders meeting resolution:2025\/06\/10
\n2.Name and title of the director with permission to engage in competitive conduct:
\n Hsu Chi Kao\/ Director
\n Koo Tse Hau\/ Independent director
\n3.Items of competitive conduct in which the director is permitted to engage:
\n Investment or other business with the same range of the Company’s business or behavior similar to the
\n Company and acting as a director or manager.
\n4.Period of permission to engage in the competitive conduct:
\n Within period of serving as director of the Company.
\n5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the
\n Company Act):Approve.
\n approval votes: 363,845,590(93.92%)
\n disapproval votes: 1,173,521
\n abstain votes: 0
\n invalid votes\/no vote: 2,237,604
\n6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name
\n and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter \u201cN\/A\u201d below):
\n Koo Tse Hau\/ Independent director
\n7.Company name of the mainland China area enterprise and the director’s position in the enterprise:
\n Valles Steamship Company Limited, Director
\n8.Address of the mainland China area enterprise:
\n Room 6810-11, 68\/F, The Center, 99 Queen’s Road Central, Hong Kong.
\n9.Operations of the mainland China area enterprise: Vessel Shipping\/Oil tanker shipping
\n10.Impact on the company’s finance and business:Nil.
\n11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment
\n and their shareholding ratio:Nil.
\n12.Any other matters that need to be specified:Nil.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of the shareholders meeting resolution:2025\/06\/10 2.Name and title of the director with permission to engage in competitive conduct: Hsu Chi Kao\/ Director Koo Tse Hau\/ Independent director 3.Items of competitive conduct in which the director is permitted to engage: Investment or other business with the same range of the Company’s business or behavior similar to the Company and acting […]<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23312"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=23312"}],"version-history":[{"count":3,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23312\/revisions"}],"predecessor-version":[{"id":23315,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23312\/revisions\/23315"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=23312"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=23312"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=23312"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}