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

  1. 1.Date of the shareholders meeting resolution:2026/06/18 
  2. 2.Name and title of the director with permission to engage in competitive conduct:
  3. (1) Ministry of Finance (MOF) 
  4. (2) Chunghwa Post Co., Ltd. 
  5. (3) National Development Fund, Executive Yuan (NDF) 
  6. (4) Hu, Kuang-Hua (Delegate of MOF) 
  7. (5) Chien,Chih-Kuang (Delegate of MOF) 
  8. (6) Chang, Chien-Yi (Delegate of NDF) 
  9. 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) 
  10. 4.Period of permission to engage in the competitive conduct: Within the term serving as director of the Bank 
  11. 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. 
  12. 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 
  13. 7.Company name of the mainland China area enterprise and the director's position in the enterprise:not applicable 
  14. 8.Address of the mainland China area enterprise:not applicable 
  15. 9.Operations of the mainland China area enterprise:not applicable 
  16. 10.Impact on the company's finance and business:none 
  17. 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: not applicable 
  18. 12.Any other matters that need to be specified:none
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