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Fubon Financial (FBND)

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Friday 14 June, 2013

Fubon Financial

release the Director from non-competition

RNS Number : 0818H
Fubon Financial Holdings Co Limited
14 June 2013
 



Fubon Financial Holdings

Subject:Announcement of release the Director from non-competition restrictions by the 2013 Annual General Shareholders' Meeting of Fubon Financial Holding Co.,Ltd.

Date of events:2013/06/14

Contents:

1.Date of the shareholders' meeting resolution:2013/06/14

2.Name and title of the director with permission to engage in competitive conduct:

Chi-Yan Cheung / Independent Director

Yuan-Chi Chao / Independent Director

Jerry Harn/ 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):

Chi-Yan Cheung

approval votes:5,960,220,153 / 77.48 %disapproval votes:65,558,232 / 0.85%

Yuan-Chi Chao

approval votes:5,960,217,265 / 77.48 %disapproval votes:65,560,615 / 0.85%

Jerry Harn

approval votes:5,097,364,832 / 74.64 %disapproval votes:65,558,232 / 0.96%

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):

Jerry Harn/ Director

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

  position in the enterprise:Xiamen Bank /Director

8.Address of the mainland China area enterprise:

Commercial Bank Building, No. 101, North Hubin Road, Xiamen, Fujian, China 

9.Business items of the mainland China area enterprise:

Financial industry

10.Degree of effect on the Company's finances and business:Nil

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:Nil

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


This information is provided by RNS
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