[Kaohsiung Bank] Board of Directors' Non-Compete Restriction Lifting Resolution Passed at the 115th Ordinary Shareholder Meeting
Kaohsiung Bank's shareholder meeting on May 8, 115, approved lifting non-compete restrictions for directors Xu Cui Mei and Chen Jian Fu. This allows them to take on roles in related companies, aiming to enhance corporate governance and operational flexibility.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:25 (25 min after Collected)
1. Resolution Date of Shareholder Meeting: 115/05/08
2. Names and Titles of Directors Permitted to Engage in Competitive Business: 1. Xu Cui Mei: Representative of Kaohsiung City Government
2. Chen Jian Fu: Representative of Chuan Pu Investment Holdings Co., Ltd.
3. Items Permitted for Competitive Business Engagement: 1. Xu Cui Mei: Director of Taiwan Bills Finance Co., Ltd.
2. Chen Jian Fu: Chairman of Chuan Pu Investment Holdings Co., Ltd.
4. Period for Permitted Competitive Business Engagement: During the tenure as a director of this company.
5. Resolution Details (Explain voting results according to Article 209 of the Company Act): Passed with the attendance of shareholders representing more than two-thirds of the issued share capital, and the affirmative vote of more than half of the voting rights of the attending shareholders.
6. If the permitted competitive business is operated by an entity in mainland China, the director's name and title (for non-mainland China businesses, input 'Not Applicable' below): Not Applicable
7. Company Name and Position in the Mainland China Entity: Not Applicable
8. Address of the Mainland China Entity: Not Applicable
9. Business Scope of the Mainland China Entity: Not Applicable
10. Impact on the Financial and Business Operations of This Company: None
11. If Directors Have Investments in Mainland China Entities, Investment Amount and Shareholding Ratio: Not Applicable
12. Other Matters to Be Notified: None
2. Names and Titles of Directors Permitted to Engage in Competitive Business: 1. Xu Cui Mei: Representative of Kaohsiung City Government
2. Chen Jian Fu: Representative of Chuan Pu Investment Holdings Co., Ltd.
3. Items Permitted for Competitive Business Engagement: 1. Xu Cui Mei: Director of Taiwan Bills Finance Co., Ltd.
2. Chen Jian Fu: Chairman of Chuan Pu Investment Holdings Co., Ltd.
4. Period for Permitted Competitive Business Engagement: During the tenure as a director of this company.
5. Resolution Details (Explain voting results according to Article 209 of the Company Act): Passed with the attendance of shareholders representing more than two-thirds of the issued share capital, and the affirmative vote of more than half of the voting rights of the attending shareholders.
6. If the permitted competitive business is operated by an entity in mainland China, the director's name and title (for non-mainland China businesses, input 'Not Applicable' below): Not Applicable
7. Company Name and Position in the Mainland China Entity: Not Applicable
8. Address of the Mainland China Entity: Not Applicable
9. Business Scope of the Mainland China Entity: Not Applicable
10. Impact on the Financial and Business Operations of This Company: None
11. If Directors Have Investments in Mainland China Entities, Investment Amount and Shareholding Ratio: Not Applicable
12. Other Matters to Be Notified: None