Date of announcement  2018/06/21
Time of announcement  16:51:56
 
Date of events   2018/06/21 
To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2018/06/21
2.Name and title of the director with permission to engage in competitive
  conduct:Yu-Ling Kuo / Vice Chairman
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):
Yu-Ling Kuo / Vice Chairman
7.Company name of the mainland China area enterprise and the director's
  position in the enterprise:CCB Life Insurance
Company Limited / Director
8.Address of the mainland China area enterprise:
29-33/F, CCB Tower, No.99, Yincheng Road,
Pudong New District, Shanghai.
9.Business items of the mainland China area enterprise:
Life Insurance.
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:N/A
12.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the
shareholders' meeting pursuant to Article 15 of the
Financial Holding Company Act.