Date of announcement 2022/07/22
Time of announcement 17:39:48
Date of events 2022/07/22
To which item it meets paragraph 21
1.Date of the shareholders meeting resolution:2022/07/22
2.Name and title of the director with permission to engage in competitive conduct:
Mai, I-Yung/Vice-Chairman
Lee, Howe Yong/Director
Fortune Ju/Director
Wang, Jen-Hai/Director
Chia, Kai-Chieh/Independent Directors
Jeng Yih/Independent Directors
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 Securities.
4.Period of permission to engage in the competitive conduct: Tenure of the director
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 director.
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):N/A
7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 15 of the Financial Holding Company Act.