| SEQ_NO | 3 | Date of announcement | 2025/06/20 | Time of announcement | 15:45:46 |
| Subject | Medeon approved to release Directors and its representatives from Non-Competition Restrictions at the Annual Shareholders' Meeting | ||||
| Date of events | 2025/06/20 | To which item it meets | paragraph 21 | ||
| Statement | 1.Date of the shareholders’ meeting resolution:2025/06/20 2.Name and title of the managerial officer with permission to engage in competitive conduct: CENTER LABORATORIES INC. ; Director Legal Representative of CENTER LABORATORIES INC., Jung Chin Lin; Director Jien Wei Yeh; Independent Director 3.Items of competitive conduct in which the officer is permitted to engage: Invest in or manage other companies with the same or similar scope of business as Medeon Biodesign, Inc. 4.Period of permission to engage in the competitive conduct: During the period of serving as director of Medeon Biodesign, Inc. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Shares represented at the time of voting: 53,776,859 rights Number of voting rights of shareholders present at the time of voting Votes in favor 53,093,937 votes?APercentage of the total represented share present 98.73% Votes against 131,105 votes?APercentage of the total represented share present 0.24% Votes invalid 0 votes?APercentage of the total represented share present 0.00% Votes abstained 551,817 votes?APercentage of the total represented share present 1.02% 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter ‘N/A’ below): Legal Representative of CENTER LABORATORIES INC., Jung Chin Lin; Director 7.Company name of the mainland China enterprise and the officer’s position in the enterprise: Director, Guangzhou Hybot Technology Co., Ltd. 8.Address of the mainland China enterprise: Guangzhou Hybot Technology Co., Ltd.?GRoom 201-16, 2nd Floor, Building 3, Industrial Internet Innovation Center, No. 2-1 Ketai 1st Road, Guangzhou Private Science and Technology Park, Baiyun District, Guangzhou, China 9.Operations of the mainland China enterprise: Guangzhou Hybot Technology Co., Ltd.?GSales of New Energy Vehicles 10.Impact on the company’s finance and business:N/A 11.If the directors have invested in the mainland China 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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