Date of announcement 2024/04/24
Time of announcement 16:23:59
Date of events 2024/04/24
To which item it meets paragraph 21

1.Date of the shareholders meeting resolution:2024/04/24
2.Name and title of the director with permission to engage in competitive
conduct:Dian Chen/Director
3.Items of competitive conduct in which the director is permitted to engage:
The director are allowed to have concurrent positions in other company
which has similar business scale with KGI Bank and has no interest conflicts.
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 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:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
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