The Company's 2022 Annual General Shareholders'
Meeting approved the release of competition restriction
on Directors
Date of events
2022/06/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/27
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director: Wang, Jiunn-Chih / Yin Feng Enterprise Co., Ltd.
(2)Director: Liu, Ching-Tsun / Yin Feng Enterprise Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
(1)Concurrently act as a director of Capital Futures Corp. and
CSC Futures (HK) Ltd.
(2)Concurrently act as a director of Capital Futures Corp.
4.Period of permission to engage in the competitive conduct:
During the term of the aforementioned Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
A total of 1,715,435,319 voting rights were represented by the presence
of shareholders at the time of voting.
Voting Result % of voting right presented
Favor : 1,630,943,286 95.07%
Against : 32,798,759 1.91%
Invalid : 0 0.00%
Abstention/No voting: 51,693,274 3.01%
Therefore, the proposal was approved.
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:None
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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Capital Securities Corp. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:53 UTC.
Capital Securities Corp. is a Taiwan-based company principally engaged in the provision of financial services. The Company operates its through brokerage segment, which provides securities broking and securities financing services; wealth management segment, which provides financial planning and advices; enterprise financing segment, engaged in the assisting and consulting of public listing, the underwriting of monetary additional shares and convertible company bonds, as well as the offering of evaluation and financial planning services for companies; proprietary segment, engaged in the trading of securities and acting as a market maker, as well as bond segment, derivative products segment and service agency segment. The Company operates its businesses primarily in domestic markets.
CAPITAL SECURITIES CORPORATION 
