Date of announcement  2018/06/22
Time of announcement  13:58:07
 
Date of events   2018/06/22 
To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2018/06/22
2.Name and title of the director with permission to engage in competitive
  conduct:
Alan Wang/Director
Paul Yang /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 CDF.
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):N/A
7.Company name of the mainland China area enterprise and the director's
  position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Business items of the mainland China area enterprise:N/A
10.Degree of effect on the Company's finances and business:N/A
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:None.