Date of announcement  2019/07/25
Time of announcement  17:07:07
 
Date of events   2019/07/25 
To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2019/07/25
2.Name and title of the director with permission to engage in competitive conduct:
(1) Yu-Ling Kuo / Vice Chairman
(2) Chih-Chien Yen / Director
(3) Chih-Ning Huang / Director
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 KGI Bank.
4.Period of permission to engage in the competitive conduct:Appointment term.
5.Circumstances of the resolution (please describe the results of the voting under 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 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):
Yu-Ling Kuo / Vice Chairman
7.Company name of the mainland China area enterprise and the director's position in the enterprise:CCB Life Insurance Company Limited / Director
8.Address of the mainland China area enterprise:29-33/F, CCB Tower, No.99, Yincheng Road, Pudong New District, Shanghai.
9.Business items of the mainland China area enterprise:Life Insurance.
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:None
12.Any other matters that need to be specified:
In accordance with the Article 15 of the Financial Holding Company Act, the rights and functions of the shareholders' meeting is exercised by the board of directors of the Bank.