Date of announcement  2017/04/24 
Time of announcement  21:36:37

Date of events   2017/04/24  
To which item it meets paragraph 21 
Statement  
1.Date of the board of directors resolution:2017/04/24
2.Name and title of the managerial officer with permission to engage in competitive conduct:Chun-Huei Ho , General Manager, CDIB Capital Group.
3.Items of competitive conduct in which the officer is permitted to engage:The businesses of other companies that are within or similar to the business scope of CDIB Capital Group.
4.Period of permission to engage in the competitive conduct:During the time serving as managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):the motion has been approved unanimously by the Board meeting.
6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (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 officer'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:not applicable
11.If the managerial officer has invested in the mainland China area  enterprise, the monetary amount of the officer's investment and the officer's shareholding ratio:not applicable
12.Any other matters that need to be specified:None.