Date of announcement 2023/01/12
Time of announcement 17:05:30
Date of events 2023/01/12
To which item it meets paragraph 21

1.Date of the board of directors resolution:2023/01/12
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Chris Sun/ Executive Vice President
3.Items of competitive conduct in which the officer 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:During the period
serving as managerial officer of KGI Bank.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 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 managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer'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:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified:None