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The Announcement of the release of non-competition restrictions for the directors.
- 1.Date of the shareholders' meeting resolution:2017/06/16
- 2.Name and title of the director with permission to engage in competitive conduct:
- Ministry of Finance (MOF)
- Mr. Ching-Hwa Juan (Delegate of MOF)
- National Development Fund, Executive Yuan
- Taishin Financial Holding Co., Ltd. (TSFHC)
- Mr. Cheng-Ching Wu (Delegate of TSFHC)
- 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.
- 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 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.
- 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
- 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.Business items of the mainland China area enterprise:not applicable
- 10.Degree of effect on the Company's finances and business:none
- 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
- 12.Any other matters that need to be specified:none
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