Date of announcement 2020/07/27
Time of announcement 18:02:16
Date of events 2020/07/27
To which item it meets paragraph 21
Statement
1.Date of the board of directors resolution:2020/07/27
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
(1)William Ho, President
(2)Melanie Nan, Senior Executive Vice President.
(3)Steven Wu, Executive Vice President.
3.Items of competitive conduct in which the officer is permitted to engage:
(1)William Ho, Director of CDIB Yida Private Equity (Kunshan) Co. Ltd.
(2)Melanie Nan, Director of CDIB Yida Private Equity (Kunshan) Co. Ltd.
(3)Steven Wu, Independent Director of Chroma ATE Inc.
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 voting in
accordance with Article 32 of the Company Act):The motion has been
approved unanimously by the Board of Directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):
(1)William Ho, President
(2)Melanie Nan, Senior Executive Vice President
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)William Ho, Director of CDIB Yida Private Equity (Kunshan) Co. Ltd.
(2)Melanie Nan, Director of CDIB Yida Private Equity (Kunshan) Co. Ltd.
8.Address of the mainland China area enterprise:CDIB Yida Private
Equity (Kunshan) Co. Ltd./ Room 703B, No 180, Qianjin Mid Road,
Kunshan Economic and Technological Development Zone,
Jiangsu Province, China
9.Operations of the mainland China area enterprise:Equity
Investment Management
10.Impact on the company's finance and business:none
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:none
12.Any other matters that need to be specified:none