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05/26/2022
YFH announces the resolution of the shareholders' meeting of Yuanta Securities to release directors from non-competition restriction
     
  1. Date of the shareholders meeting resolution: 2022/05/26
  2. Name and title of the director with permission to engage in competitive   conduct: Mr. Lin, Tien-Fu / Director of Yuanta Securities Mr. Chen, Pin-Cheng / Director of Yuanta Securities
  3. Items of competitive conduct in which the director is permitted to engage:
    1. Director Lin, Tien-Fu permitted to be the chairperson of Yuanta Futures
    2. Director Chen, Pin-Cheng permitted to be the director of Yuanta Futures
  4. Period of permission to engage in the competitive conduct: During their terms of serving as directors of Yuanta Securities
  5. Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Directors Lin, Tien-Fu and Chen, Pin-Cheng refrained from voting; the remaining directors present at the board meeting resolved to release the directors concerned from non-competition restriction.
  6. If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter “N/A” below): N/A
  7. Company name of the mainland China area enterprise and the director's position in the enterprise: N/A
  8. Address of the mainland China area enterprise: N/A
  9. Operations of the mainland China area enterprise: N/A
  10. Impact on the company's finance and business: N/A
  11. If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: N/A
  12. Any other matters that need to be specified: Pursuant to the Company Act and the Financial Holding Company Act, the functional duties and power of the shareholders' meeting shall be exercised by the board of directors.