Date of announcement 2021/01/28
Time of announcement 18:35:50
Date of events 2021/01/28
To which item it meets paragraph 21

Statement

1.Date of the shareholders meeting resolution:2021/01/28
2.Name and title of the director with permission to engage in competitive
  conduct: Amy Tsao /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 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):Amy Tsao/Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Suyin KGI Consumer Finance Co., Ltd/ Director
8.Address of the mainland China area enterprise:2#22-23F,
No.505 Guangming Rd., Kunshan City, Jiangsu Province
9.Operations of the mainland China area enterprise:
Issuing personal consumer loan and other businesses
approved by local authorities
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their 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.