Why is the lifting of restrictions on competing businesses for Taipei Fubon Bank's directors important?

The lifting of restrictions allows directors to participate in the management of companies in the same or similar business scope, increasing the company's strategic flexibility.

Who are the directors that had their restrictions lifted?

The restrictions on competing businesses were lifted for Cai Mingxing Director and Wang Wenjie Independent Director.

What impact does the lifting of restrictions have?

It allows participation in the management of companies in the same or similar business scope, increasing management flexibility, but it is said to have no impact on mainland business.

How was this decision made?

The lifting of restrictions on directors was decided by a board resolution.

How long is the period for the lifting of restrictions?

The period for the lifting of restrictions is the period during which the directors hold their positions as directors of the company.

【Fubon Financial】Fubon Financial Subsidiary Taipei Fubon Bank Announces Lifting of Director Non-Compete Restrictions

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

Two directors of Taipei Fubon Bank have had their restrictions on competing businesses lifted, allowing them to participate in the management of companies with the same or similar business scope as the company. This decision was made by a board resolution and has no impact on mainland business.

1. Shareholders' Meeting Resolution Date: 115/06/12 2. Names and Titles of Directors Allowed to Engage in Competing Businesses: Cai Mingxing Director Wang Wenjie Independent Director 3. Items Allowed for Competing Businesses: Management of companies with the same or similar business scope as the company 4. Period Allowed for Competing Businesses: Period during which they hold the position of director of the company 5. Resolution Situation (Explanation of Voting Results Based on Article 209 of the Company Act): The chairman sought the opinions of the attending directors and the case was passed unanimously 6. Names and Titles of Directors if the Allowed Competing Businesses are Mainland Business Operators (If not mainland business operators, please enter 'Not Applicable' below) Not Applicable 7. Names and Positions of the Companies in Mainland Business Not Applicable 8. Addresses of Mainland Business Not Applicable 9. Business Items of Mainland Business Not Applicable 10. Degree of Impact on the Company's Financial and Business Operations: None 11. Amount of Investment and Shareholding Ratio if Directors Invest in Mainland Business Not Applicable 12. Other Matters to be Stated: This case is the board of directors acting on behalf of the shareholders' meeting

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Source: PR Times
Category: 人事
Dates in source: 115/06/12

【Fubon Financial】Fubon Financial Subsidiary Taipei Fubon Bank Announces Lifting of Director Non-Compete Restrictions

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