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News Releases |
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| On behalf of our subsidiary Yuanta I Venture Capital Co., Ltd. we announce BOD meeting resolved to release managerial officers from non-competition restrictions |
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- Date of the board of directors' resolution: 2010/03/26
- Name and title of the managerial officer with permission to engage in competitive conduct: Ming-Cheng Kuo/President
- Items of competitive conduct in which the officer is permitted to engage: To engage in business that is within or similar to the business scope of Yuanta I Venture Capital Co., Ltd.
- Period of permission to engage in the competitive conduct: Within period.
- Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act): All directors passed the resolution.
- If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (if it is not business of a mainland China area enterprise, please enter"not applicable" below): not applicable
- Company name of the mainland China area enterprise and the officer's position in the enterprise: not applicable
- Address of the mainland China area enterprise: not applicable
- Business items of the mainland China area enterprise: not applicable
- Degree of effect on the Company's finances and business: None.
- If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer's investment and the officer's shareholding ratio: not applicable
- Any other matters that need to be specified: None.
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