To announce the release of the non-competition
restrictions on directors at the 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
conduct:
Mark Zoltan Chiba / Juridical director's representative
Kotaro Kawashima /Juridical director's representative
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business that are within or similar to the scope of
the Bank's business
4.Period of permission to engage in the competitive conduct:Within period of
serving as director of the Bank
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved by a majority of the
shareholders present who represent two-thirds 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
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EnTie Commercial Bank Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 11:02:02 UTC.
EnTie Commercial Bank Co. Ltd. (the Bank) is a Taiwan-based commercial bank. It mainly provides corporate financial business including corporate finance business such as lending, trade financing, cash management, trust, loan and structured finance, as well as financial market businesses such as fund transfer, asset liability management and interest rate / exchange rate related product transactions. The Bank also provides personal financial services, including consumer finance business such as mortgage loans, personal loans and credit cards, as well as wealth management business and personal trust business such as insurance, mutual funds and structured investment products.
ENTIE COMMERCIAL BANK CO., LTD. 
