2845 Far Eastern International Bank: Announcement on Lifting Non-Compete Restrictions for New Director

Far Eastern International Bank announced that the non-compete restrictions for its new director, Chou Tien-tsai (representative of Yu-Ding Industrial), were lifted following a resolution at the annual shareholders' meeting on May 22, 115. In accordance with Article 209 of the Company Act, the resolution was passed with the approval of at least two-thirds of the voting rights of the shareholders present. The permission allows the director to serve as a director or manager in companies with the same or similar business scope for the duration of his tenure at the bank. This decision has no impact on the bank's financial or business operations.