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The Announcement of the release of non-competition restrictions for the directors.
- 1.Date of the shareholders meeting resolution:2023/06/16
- 2.Name and title of the director with permission to engage in competitive conduct:
- Ministry of Finance(MOF)
- Ling, Jong-Yuan (Delegate of MOF)
- Chou, Chao-Chung (Delegate of MOF)
- Chunghwa Post Co., Ltd.
- National Development Fund, Executive Yuan (NDF)
- Chang, Chien-Yi (Delegate of NDF)
- 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 Chang Hwa Bank (the Bank)
- 4.Period of permission to engage in the competitive conduct: Within the term serving as director of the Bank
- 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.
- 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: not applicable
- 8.Address of the mainland China area enterprise:not applicable
- 9.Operations of the mainland China area enterprise: not applicable
- 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: not applicable
- 12.Any other matters that need to be specified:none
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