Yuanta Futures : announces resolution of the shareholders’meeting to release directors from non-competition restriction

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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