 |
News Releases |
|
| YFH announces the resolution of the shareholders' meeting of Yuanta Securities Finance to release directors from non-competition restrictions |
|
- Date of the shareholders' meeting resolution:2010/08/25
- Name and title of the director with permission to engage in competitive conduct:
Yao-tin Yu / Director
Kuang-hua Yu / Director
Ming-lang Liu / Director
- Items of competitive conduct in which the director is permitted to engage: To engage in business that is within or similar to the business scope of Yuanta Securities Finance
- Period of permission to engage in the competitive conduct: During their respective tenure as directors of Yuanta Securities Finance
- Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): Director Yao-tin Yu, Director Kuang-hua Yu and Director Ming-lang Liu refrained from voting. The remaining presented board members resolved to release the aforesaid directors from non-competition restrictions
- If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below): N/A
- Company name of the mainland China area enterprise and the director's position in the enterprise: N/A
- Address of the mainland China area enterprise: N/A
- Business items of the mainland China area enterprise: N/A
- Degree of effect on the Company's finances and business: N/A
- If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio: N/A
- Any other matters that need to be specified: None
|
|
|
|
|
