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

  1. 1.Date of the shareholders' meeting resolution:2017/06/16 
  2. 2.Name and title of the director with permission to engage in competitive conduct: 
  3. Ministry of Finance (MOF) 
  4. Mr. Ching-Hwa Juan (Delegate of MOF) 
  5. National Development Fund, Executive Yuan 
  6. Taishin Financial Holding Co., Ltd. (TSFHC) 
  7. Mr. Cheng-Ching Wu (Delegate of TSFHC) 
  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 the voting under 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 is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below): not applicable 
  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.Business items of the mainland China area enterprise:not applicable 
  15. 10.Degree of effect on the Company's finances and business:none 
  16. 11.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:not applicable 
  17. 12.Any other matters that need to be specified:none