Announcement of Releasing Directors from Non-competition Restrictions by the 2022 Annual General Shareholders' Meeting of O-Bank

 Announcement of Releasing Directors from
Non-competition Restrictions by the 2022 Annual General
Shareholders' Meeting of O-Bank

1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
  conduct: Taiwan Cement Corporation/Juristic-person Director
3.Items of competitive conduct in which the director is permitted to engage:
Where this Bank's directors invest in or run companies whose business scope
is similar or identical to that of this Bank and act as their directors.
4.Period of permission to engage in the competitive conduct:
During the position of directors of the Bank
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution adopted by a majority of the voting rights exercised by the
shareholders present at the shareholders' meeting who represent two-thirds
or more of the total number of the outstanding shares of the company.
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: None.
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.