Date of announcement  2018/03/26
Time of announcement  18:10:58
 
Date of events   2018/03/26 
To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2018/03/26
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Alan Wang, General Manager,
China Development Financial Holding Corporation;
Yu-Ling Kuo, Senior Executive Vice President,
China Development Financial Holding Corporation;
Hui-Chi, Shih, Executive Vice President,
China Development Financial Holding Corporation.
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 China Development
Financial Holding Corporation.
4.Period of permission to engage in the competitive conduct:
During the period 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