Date of announcement  2019/10/01
Time of announcement  21:24:09
 
Date of events   2019/10/01  To which item it meets paragraph 21
Statement  1.Date of the board of directors resolution:2019/10/01
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:John-Ynn Koo, managerial positions
of relevant companies.
3.Items of competitive conduct in which the officer is permitted to engage:
The 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:
During the period of his managerial positions of
relevant companies.
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 of
Directors.
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:none
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