Date of announcement  2020/01/20
Time of announcement  18:50:53
 
Date of events   2020/01/20 
To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2020/01/20
2.Name and title of the managerial officer with permission to engage in competitive conduct:Joe Hung, Vice President.
3.Items of competitive conduct in which the officer is permitted to engage:
Accounting Officer of CDIB Capital Innovation Advisors Corporation
Accounting Officer of CDIB Capital Innovation Accelerator Co., Ltd.
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 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