Today's Information

Provided by: Yuanta Futures Co., Ltd.
SEQ_NO 2 Date of announcement 2022/05/24 Time of announcement 13:58:45
Subject
 Yuanta Futures announces resolution of the
shareholders'meeting to release directors
from non-competition restriction
Date of events 2022/05/24 To which item it meets paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/05/24
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(1)Director:Lin, Tien-Fu (Representative of Yuanta Financial Holdings)
(2)Director:Chen, Ping-Cheng (Representative of Yuanta Financial Holdings)
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Lin, Tien-Fu / Director of Yuanta Securities
(2)Chen, Ping-Cheng/ Director of Yuanta Securities
4.Period of permission to engage in the competitive conduct:Within the period
serving as director of Yuanta Futures.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act): Approved by a two-thirds or more of the shareholders
present in the meeting attended by one half or more of the total number
of its outstanding shares.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):NA
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:NA
8.Address of the mainland China enterprise:NA
9.Operations of the mainland China enterprise:NA
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:NA
12.Any other matters that need to be specified:None

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Yuanta Futures Co. Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:07:11 UTC.