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Yuanta Financial Holdings announces resolution of the special shareholders' meeting of Yuanta Securities Investment Trust to release directors from non-competition restrictions

August 21, 2014



ENP Newswire - 21 August 2014

Release date- 20082014 - Yuanta Financial Holdings announces resolution of the special shareholders' meeting of Yuanta Securities Investment Trust to release directors from non-competition restrictions.

Date of the shareholders' meeting resolution:2014/08/20

Name and title of the director with permission to engage in competitive conduct: Lin, Wu-Tien / Chairman

Items of competitive conduct in which the director is permitted to engage: Chairman Lin, Wu-Tien / Supervisor of CR Yuanta Fund Management Company Limited

Period of permission to engage in the competitive conduct: Within the period serving as director of Yuanta Securities Investment Trust

Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): The resolution was unanimously adopted by the shareholders attending the special shareholders' meeting after the chairman inquired all attending shareholders' opinion

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): Lin, Wu-Tien / Chairman

Company name of the mainland China area enterprise and the director's position in the enterprise: Lin, Wu-Tien Chairman / Supervisor of CR Yuanta Fund Management Company Limited

Address of the mainland China area enterprise: 7F, Tower 3, Kerry Plaza, No. 1-1 Zhong Xin Si Road, Futian District, Shenzhen, Guangdong Province

Business items of the mainland China area enterprise: Securities industry

Degree of effect on the Company's finances and business: None

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: None

Any other matters that need to be specified: None


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Source: ENP Newswire


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