Announced by Fubon FHC on behalf of Fubon
Securities Co., Ltd. for releasing director from
non-competition restriction.
Date of events
2022/04/29
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/04/29
2.Name and title of the director with permission to engage in competitive
conduct:
Michael Kuo/Director
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business that are within or similar to the business scope of
Fubon Securities Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Within period serving as director of Fubon Securities Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
All the directors present at the meeting(excluding excused directors)
approved the resolution.
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:Nil
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:
The board of directors exercise the functional duties and power on the
shareholders' meeting of the company.
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Fubon Financial Holdings Co. Ltd. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 09:41:08 UTC.
Fubon Financial Holding Co Ltd is a Taiwan-based financial holding company principally engaged in the sale of insurances and provision of related services. The Company mainly operates through five business segments. The Banking Business segment is mainly engaged in the banking and related businesses. The Property and Casualty Insurance Business segment is mainly engaged in the provision of various insurances. The Life Insurance Business segment is mainly engaged in the provision of life insurances. The Securities Business segment is engaged in the trading of securities and related products. The Others segment is engaged in the financial holding, venture capital, asset management and sports lottery businesses.
FUBON FINANCIAL HOLDING CO., LTD. 
