Date of announcement  2016/06/06 
Time of announcement  19:12:02

Date of events   2016/06/06  
To which item it meets paragraph 21 
Statement  
1.Date of the shareholders' meeting resolution:2016/06/06
2.Name and title of the director with permission to engage in competitive conduct:
Tseng Chin-Lung / Chairman
Yen Chih-Chien / Director
Chiu Su-Chen / Director
Kao Kuo-Pin / Director
3.Items of competitive conduct in which the director is permitted to engage:The businesses of other companies that are within or similar to the business scope of Global Securities Finance Corporation.
4.Period of permission to engage in the competitive conduct:Appointment term
5.Circumstances of the resolution (please describe the results of the voting under 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 is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):Not applicable.
7.Company name of the mainland China area enterprise and the director's position in the enterprise:Not applicable.
8.Address of the mainland China area enterprise:Not applicable.
9.Business items of the mainland China area enterprise:Not applicable.
10.Degree of effect on the Company's finances and business:None
11.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:None
12.Any other matters that need to be specified:None