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Fubon Financial (FBND)

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Friday 15 June, 2012

Fubon Financial

release Director from non-competition restriction

RNS Number : 4809F
Fubon Financial Holdings Co Limited
15 June 2012
 



Fubon Financial Holdings

Subject:Announcement of release the Director from non-competition restrictions by the 2012 Annual GeneralShareholders' Meeting of Fubon Financial Holding Co., Ltd.

Date of events:2012/06/15

Contents:

1.Date of the shareholders' meeting resolution:2012/06/15

2.Name and title of the director with permission to engage in competitive conduct:Li-Wen Tsai/ 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 the Company.

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 the voting under Article 209 of the Company Act):

approval votes4,415,758,968   / 78.569 %disapproval votes2,614,833  / 0.046 %

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):Not applicable

7.Company name of the mainland China area enterprise and the director's position in the enterprise:

Not applicable

8.Address of the mainland China area enterprise:Not applicable

9.Business items of the mainland China area enterprise:Not applicable

10.Degree of effect on the Company's finances and business:Not applicable

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:Not applicable

12.Any other matters that need to be specified:Nil


This information is provided by RNS
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