CDF, on behalf of KGI Futures Co. Ltd, announced approval of releasing the non-competition restriction on directors at the 2021 special shareholders' meeting.

2021-10-06
Announcements

Date of announcement 2021/10/06
Time of announcement 17:46:03
Date of events 2021/10/06
To which item it meets paragraph 21

Statement
1.Date of the shareholders meeting resolution:2021/10/06
2.Name and title of the director with permission to engage in competitive conduct:
(A) Mai, I-Yung / Chairman
(B) Wang, Steve / Director
3.Items of competitive conduct in which the director is permitted to engage:
Engaging in business of other companies that is within or similar to the
business scope of KGI Futures Co. Ltd.
4.Period of permission to engage in the competitive conduct: Appointment term
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved by a majority of
the shareholders present who represent two-thirds or more of the total
number of 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:None

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CDF, on behalf of KGI Futures Co. Ltd., announced important resolutions adopted at the 2021 special shareholders' meeting.
2021-10-06
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