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06/02/2025
YFH announces the resolution of the shareholders' meeting of Yuanta Securities to release directors and an independent director from non-competition restriction
     
  1. Date of the shareholders meeting resolution: 2025/06/02
  2. Name and title of the director with permission to engage in competitive   conduct:
    1. Mr. Yi Ming Wang / Director of Yuanta Securities
    2. Mr. Ming Cheng Kuo / Director of Yuanta Securities
    3. Mr. Wei Cherng Hwang / Director of Yuanta Securities
    4. Ms. Hui Erh Yuan / Independent director of Yuanta Securities
  3. Items of competitive conduct in which the director is permitted to engage:
    1. Director Yi Ming Wang is permitted to be the director of Yuanta Securities (Thailand)
    2. Director Ming Cheng Kuo is permitted to be the director of Yuanta Securities (Korea) and of Yuanta Securities (Thailand)
    3. Director Wei Cherng Hwang is permitted to be the director of Yuanta Securities (Thailand)
    4. Independent Director Hui Erh Yuan is permitted to be the independent director of Yuanta Futures
  4. Period of permission to engage in the competitive conduct: During their terms of serving as directors and an 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): Directors Yi Ming Wang , Ming Cheng Kuo , Wei Cherng Hwang and independent director Hui Erh Yuan were 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.