CTBC Financial : The announcement of permission regarding the engagement in competitive conduct of the director of CTBC Investments Co.,Ltd.
January 24, 2017 at 04:35 am EST
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1.Date of the shareholders' meeting resolution:2017/01/24
2.Name and title of the director with permission to engage in competitive
conduct:Director/Chun-Ko Chen
3.Items of competitive conduct in which the director is permitted to engage:
Soung-Fu Investment Co., Ltd., Director
4.Period of permission to engage in the competitive conduct:Within period of
serving as director of CTBC Investments Co., Ltd.
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):Approved by the board of directors
without the attendance of the interested directors.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter 'not applicable' below):na
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:na
8.Address of the mainland China area enterprise:na
9.Business items of the mainland China area enterprise:na
10.Degree of effect on the Company's finances and business:none
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio:none
12.Any other matters that need to be specified:The resolution of board of
directors of CTBC Investments Co.,Ltd was delegated by the shareholders'
meeting.
CTBC Financial Holding Co. Ltd. published this content on 24 January 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 January 2017 09:35:03 UTC.
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CTBC FINANCIAL HOLDING CO., LTD. is a Taiwan-based financial holding company. The Company is principally engaged in investment banking business, bills finance business, credit card business, trust business, insurance business, securities business, futures business, venture capital business, securities investment trust business, foreign financial institution investment business and other financial related businesses. The Company operates its businesses in domestic market and overseas markets.