[Taichung Bank] Announcement of Lifting Non-Compete Restrictions for Directors

1. Date of Resolution: 115/05/27 2. Directors Granted Permission: (1) Wang Kuei-feng/Director (2) Chiang Shih-yi/Director (3) Wu Ying-hui/Director (4) Chang Li-chuan/Director (5) Kao Shih-wei/Independent Director 3. Permitted Activities: Business activities similar to the company's scope 4. Duration: During their term 5. Resolution Status: Approved by more than 2/3 of voting rights present at the meeting 6. Mainland China Business: Not applicable 7. Mainland Company Name: Not applicable 8. Mainland Address: Not applicable 9. Mainland Business Scope: Not applicable 10. Financial Impact: None 11. Investment in Mainland: Not applicable 12. Other: None