Taiwan Cooperative Financial Announce the Annual General Shareholders' Meeting resolved to release prohibition on directors from participation in competitive businesses.

 Announce the Annual General Shareholders' Meeting
resolved to release prohibition on  directors
from participation in competitive businesses.

1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
  conduct:
Chen,Mei-Tsu/the representive of government director of
Ministry of Finance, R.O.C.
Yang, Dong-Liarng/the representive of juristic-person director of
National Farmers' Association, R.O.C.
Chung, Chih-Hsi/the representive of juristic-person director of
National Farmers' Association, R.O.C.
3.Items of competitive conduct in which the director is permitted to engage:
The position in a company with the same or
similar business scope of TCFHC.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Director of TCFHC.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by the Company's shareholders
with at least two-thirds of the total number of issued voting
shares have attended, and approved by more than half of the attended.
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):NA.
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:None.