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The Announcement of the release of non-competition restrictions for the directors.

  1. 1.Date of the shareholders meeting resolution:2020/06/19
  2. 2.Name and title of the director with permission to engage in competitive conduct:
  3. Ministry of Finance(MOF)
  4. Ling, Jong-Yuan (Delegate of MOF)
  5. Chunghwa Post Co., Ltd.
  6. National Development Fund, Executive Yuan (NDF)
  7. Chang, Chien-Yi (Delegate of NDF)
  8. 3.Items of competitive conduct in which the director is permitted to engage: To engage in the business that are within or similar to the business scope of the Bank.
  9. 4.Period of permission to engage in the competitive conduct: Within the term serving as director of the Bank.
  10. 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 its outstanding shares.
  11. 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
  12. 7.Company name of the mainland China area enterprise and the director's position in the enterprise:not applicable
  13. 8.Address of the mainland China area enterprise: not applicable
  14. 9.Operations of the mainland China area enterprise: not applicable
  15. 10.Impact on the company's finance and business: none
  16. 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: not applicable
  17. 12.Any other matters that need to be specified:none
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