PSC Board of Directors resolved to release the director from non-competition restrictions.
SEQ_NO
2
Date of announcement
2021/05/06
Time of announcement
14:36:41
Subject
PSC Board of Directors resolved to release the director from non-competition restrictions.
Date of events
2021/05/06
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2021/05/06 2.Name and title of the managerial officer with permission to engage in competitive conduct:Lin,KUAN-CHEN /Chairman of the Board 3.Items of competitive conduct in which the officer is permitted to engage: To engage in business that are within or similar to the scope of the Company’s business 4.Period of permission to engage in the competitive conduct: Within period of serving as director of Company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):Proposal Approved Upon Votin 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter “N/A” below):Lin,KUAN-CHEN / Director 7.Company name of the mainland China area enterprise and the officer's position in the enterprise: Jin Yuan President Securities Corporation Limited. / Director 8.Address of the mainland China area enterprise: 11st and 10th floors, No.82 Zhanhong Road,Siming Dstrict,Xiamen 9.Operations of the mainland China area enterprise: Securities brokerage, securities proprietary trading, securities underwriting and sponsorship 10.Impact on the company's finance and business:None 11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio:not applicable 12.Any other matters that need to be specified: None
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