Date of announcement  2020/01/20
Time of announcement  18:51:41
 
Date of events   2020/01/20 
To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2020/01/20
2.Name and title of the director with permission to engage in competitive conduct:
(1)Angelo J.Y. Koo/Chairman
(2)Lionel de Saint-Exupery/Director
(3)William Ho/Director
(4)Yi-Chun Nan/Director
(5)Paul Yang/Director
(6)Shan-Jung Yu/Director
(7)Jui-Te Yu/Independent 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 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):
Not Applicable.
7.Company name of the mainland China area enterprise and the director'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 director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:Not Applicable.
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.