【Cathay Financial Holdings】Announcement on behalf of Cathay Futures regarding the approval at the 115th Shareholders' Meeting to lift the non-compete restriction for Directors
Cathay Financial Holdings announced on behalf of its subsidiary Cathay Futures that the 115th Annual Shareholders' Meeting approved lifting the non-compete restrictions for four directors. This allows the directors to hold concurrent positions in companies with the same or similar business scope as Cathay Futures.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 10:04 (2h 4m after Collected)
1. Date of shareholders' meeting resolution: 2026/05/12
2. Names and titles of directors permitted to engage in competitive activities:
Chou Kuan-Cheng / Chairman
Lo Chuang-Hao / Director
Chiu Ju-Ping / Director
Kuo Chao-Kuei / Director
3. Items of permitted competitive activities: Companies with the same or similar business scope as the company.
4. Period of permitted competitive activities: During the tenure as directors of the company.
5. Resolution (Please explain voting results according to Article 209 of the Company Act):
This proposal was approved by a majority vote of shareholders present, representing more than two-thirds of the total shares.
6. If the permitted competitive activity involves operations in mainland China, names and titles of directors (if not related to mainland China operations, please enter "Not Applicable"): Not Applicable
7. Name of the company and position held in the mainland China business: Not Applicable
8. Address of the mainland China business: Not Applicable
9. Business scope of the mainland China business: Not Applicable
10. Impact on the company's financial and business operations: Not Applicable
11. If directors have invested in the mainland China business, their investment amount and shareholding ratio: Not Applicable
12. Other matters that should be specified: None
2. Names and titles of directors permitted to engage in competitive activities:
Chou Kuan-Cheng / Chairman
Lo Chuang-Hao / Director
Chiu Ju-Ping / Director
Kuo Chao-Kuei / Director
3. Items of permitted competitive activities: Companies with the same or similar business scope as the company.
4. Period of permitted competitive activities: During the tenure as directors of the company.
5. Resolution (Please explain voting results according to Article 209 of the Company Act):
This proposal was approved by a majority vote of shareholders present, representing more than two-thirds of the total shares.
6. If the permitted competitive activity involves operations in mainland China, names and titles of directors (if not related to mainland China operations, please enter "Not Applicable"): Not Applicable
7. Name of the company and position held in the mainland China business: Not Applicable
8. Address of the mainland China business: Not Applicable
9. Business scope of the mainland China business: Not Applicable
10. Impact on the company's financial and business operations: Not Applicable
11. If directors have invested in the mainland China business, their investment amount and shareholding ratio: Not Applicable
12. Other matters that should be specified: None