Date of announcement  2017/05/22 
Time of announcement  17:47:56 
 
Date of events   2017/05/22  
To which item it meets paragraph 21 
Statement  
1.Date of the shareholders' meeting resolution:2017/05/22
2.Name and title of the director with permission to engage in competitive
  conduct:
Shin Chen / Standing Committee Director
Lionel de Saint-Exupery / Standing Committee Director
Ching-Yen Tsay / Standing Committee (Independent) Director
Gilbert T.C. Bao / Independent Director
Chun-Huei Ho / Director
Te-Hsin Chiu / Director
Yi-Chun Nan / Director
3.Items of competitive conduct in which the director is permitted to engage:
Engaged in business 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:
Appointment term
5.Circumstances of the resolution (please describe the results of the voting
  under Article 209 of the Company Act):
Approved by the board of directors without the
attendance of the interested directors.
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):
Shin Chen / Standing Committee Director
Gilbert T.C. Bao / Independent Director
7.Company name of the mainland China area enterprise and the director's
  position in the enterprise:
Shin Chen: CPEC Huakai Private Equity (Fujian) Co. Ltd.
/ Chairman; CPEC Huachuang Private Equity Fund (Kunshan)
Co. Ltd. / Chairman
Gilbert T.C. Bao: Chung Shing Holding (China) Co., Ltd.
/ Director
8.Address of the mainland China area enterprise:
CPEC Huakai Private Equity (Fujian) Co. Ltd.: Room 02/03,
35F, Hengli City Office Tower, No. 128-1, Wusi Road,
Fuzhou City, Fujian
CPEC Huachuang Private Equity Fund (Kunshan) Co. Ltd.:
Room 1201, No. 1228, Qianjin East Road, Kunshan City,
Jiangsu
Chung Shing Holding (China) Co., Ltd.: 16F, No.1313
East Zhuanxing Rd, Minhang District, Shanghai
9.Business items of the mainland China area enterprise:
CPEC Huakai Private Equity (Fujian) Co. Ltd.: Trustee
management for non-securities investment and relevant
equity investment advisory services.
CPEC Huachuang Private Equity Fund (Kunshan) Co. Ltd.:
Trustee management for non-securities investment and
relevant equity investment advisory services.
Chung Shing Holding (China) Co., Ltd.: Investments in
textiles, garments, electronics, food industries and
real estate.
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.