Fubon Financial: Advertised by Fubon FHC on behalf of Fubon Asset Management Co.,Ltd. for releasing the administrator from the non-competition restriction.

Provided by: Fubon Financial Holding Co., Ltd.

SEQ_NO

3

announcement date

2022/05/24

Announcement time

17:19:01

Matter

 Announced by Fubon FHC on behalf of Fubon Asset
Management Co.,Ltd. for releasing director from
non-competition restriction.

Date of events

2022/05/24

What item it responds to

paragraph 21

Statement

1.Date of the shareholders meeting resolution:2022/05/24
2.Name and title of the director with permission to engage in competitive
  conduct:
Gang Shyy/Chairman of Fubon Asset Management Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business which has the same or similar business scope of
Fubon Asset Management Co.,Ltd.
4.Period of permission to engage in the competitive conduct:
Within the tenure as a director of Fubon Asset Management Co.,Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approval by all the directors present at the meeting (excluding recused
directors) and none voices an objection.
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:Nil
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:The board of directors
exercise the authority on behalf of the shareholders' meeting.