To announce that regular shareholders’meeting of 2021 resolved to release the director from non-comp
SEQ_NO
13
Date of announcement
2021/07/20
Time of announcement
17:18:33
Subject
To announce that regular shareholders’meeting of 2021 resolved to release the director from non-competition restrictions.
Date of events
2021/07/20
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2021/07/20 2.Name and title of the director with permission to engage in competitive conduct:LIN,KUAN-CHEN /Chairman of the Board 3.Items of competitive conduct in which the director 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 209 of the Company Act): Proposal Approved Upon Voting 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):LIN,KUAN-CHEN / Director 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Jin Yuan President Securities Corporation Limited / Director 8.Address of the mainland China area enterprise: 11th and 10th floors, No.82 Zhanhong Road,Siming District,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 directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: not applicable 12.Any other matters that need to be specified: None
線上開戶
密碼解鎖
簽署專區
憑證專區