IBF Financial : Announced, on behalf of the subsidiary, RICB, for the relolution of Y2022 general shareholders'meeting of releasing non-competition restricions on the Directors
IBF Announced, on behalf of the subsidiary, RICB,
for the relolution of Y2022 general shareholders'meeting
of releasing non-competition restricions on the Directors
Date of events
2022/06/30
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/30
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Chi-Lin Wea/representative of juristic-person director
(2)Dong-Ho Wang/representative of juristic-person director
(3)Hiroyuki Nagai/representative of juristic-person director
(4)Eiji Ishii/representative of juristic-person 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 the period of serving as directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved by a two-thirds or
more of the shareholders present in the meeting attended by one half or
more of the total number of its outstanding shares.
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:N/A
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:Nil
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Disclaimer
Waterland Financial Holdings published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:41:02 UTC.
IBF Financial Holdings Co., Ltd., formerly Waterland Financial Holdings is a Taiwan-based financial holding company engaged in the provision of financial services. The Company's main businesses include bill and bond business, including bills and bonds broking, underwriting, issuing, trading, endorsement and others; securities business, including securities broking, underwriting and consulting businesses, as well as equity investment business, providing enterprise operation, management and consulting services. The Company conducts its businesses principally in Taiwan.
IBF Financial : Announced, on behalf of the subsidiary, RICB, for the relolution of Y2022 general shareholders'meeting of releasing non-competition restricions on the Directors
IBF FINANCIAL HOLDINGS CO., LTD. 
