IBF Financial announces the resolution of the Y2022 general shareholders' meeting of releasing directors from non-competition restriction

 IBF Financial Holdings announces the resolution
of the Y2022 general shareholders' meeting of releasing
directors from non-competition restriction

1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
  conduct:
Chia-Ping Tsai(蔡佳平)/representative of juristic-person director
Michael Chen(陳冠舟)/director
Cheng-Lin Chen(陳正林)/representative of juristic-person director
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business that are within or similar to the business scope of
the Company.
4.Period of permission to engage in the competitive conduct:Within the
period of serving as directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved by a two-thirds or
more of the shareholders present in the meeting attended by one half or
more of the total number of its outstanding shares.
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:None