Today's Information

Provided by: JIH SUN FINANCIAL HOLDING CO., LTD
SEQ_NO 2 Date of announcement 2022/08/11 Time of announcement 17:05:45
Subject 
 Jih Sun FHC announces, on behalf of subsidiary Jih
Sun Bank,the release of the directors
from non-competition restriction
Date of events 2022/08/11 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/08/11
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Chumin Hong/Chairman
Kuo Yu-Ling/Independent Director
3.Items of competitive conduct in which the officer is
permitted to engage:
To engage in business operations that are identical or similar to the
Company's scope of operation.
4.Period of permission to engage in the competitive conduct:
Within period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
All directors presented at the meeting approved the resolution.
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):
Chumin Hong/Chairman
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Chumin Hong/Director of CITIC Futong Financial Leasing Co., Ltd.
8.Address of the mainland China enterprise:
Chumin Hong/3F, Office Building A of East Ring Plaza, No.9, East
Central Street, Dongcheng District, Beijing, China
9.Operations of the mainland China enterprise:
Chumin Hong/Leasing industry
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:Not applicable
12.Any other matters that need to be specified:Pursuant to Article 15 of the
 Financial Holding Company Act and Article 128-1 of the Company Act, the
 powers and duties of the shareholders' meeting shall be exercised by the
 board of directors duly. The proposals will become effective as soon as
 being adopted by the board of directors.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Jih Sun Financial Holdings Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 09:10:06 UTC.