Date of announcement 2022/08/18
Time of announcement  16:22:27
Date of events 2022/08/18
To which item it meets paragraph 21

1.Date of the shareholders meeting resolution:2022/08/18
2.Name and title of the director with permission to engage in competitive conduct:
(1) Hui-Shu Tsao / Director
(2) Chih-Chien Yen / Director
(3) Pi-Lin Huang / Director
(4) Li-Chi Chen / Director
(5) Jui-Te Yu / Independent 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): Hui-Shu 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: 22nd and 23rd Floor, Building 2, Jian-tao Plaza, No. 505, Guangming Rd, Huaqiao Economic Development Zone, 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.