Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd. of permission regarding the engagement in competitive conduct of the Directors
1.Date of the shareholders meeting resolution:2022/06/29
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Mr. Ming-Shieh Li Chairman of CTBC Bank Co., Ltd.
(2)Mr. Ting-Jeng Chan Vice Chairman of CTBC Bank Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
Engaged in business of other companies that are within or similar to the
business scope of CTBC Bank Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Within period serving as Director of CTBC Bank Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved by the Board of
Directors without the attendance of the interested Directors
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:Shareholders' meeting is
exercised by the Board of Directors' meeting