元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
05/25/2023
YFH announces on behalf of Yuanta Securities the resolution of the shareholders' meeting to release a director from non-competition restriction
     
  1. Date of the shareholders meeting resolution: 2023/05/25
  2. Name and title of the director with permission to engage in competitive   conduct: Mr. An-Pin Chen/Independent Director of Yuanta Securities
  3. Items of competitive conduct in which the director is permitted to engage: Independent Director of Yuanta Futures
  4. Period of permission to engage in the competitive conduct: During his term of serving as Independent Director of Yuanta Securities
  5. Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Independent Director An-Pin Chen recused from discussion and voting; the remaining directors present at the board meeting resolved to release the director 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.