1.Date of the shareholders meeting resolution:2020/08/12
2.Name and title of the director with permission to engage in competitive
conduct:
(1) William Ho / Director
(2) Melanie Nan / Director
(3) Shin Chen / Director
(4) Shan-Jung Yu / Director
(5) 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 voting in
accordance with 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 belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):
(1) William Ho / Director
(2) Melanie Nan / Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1) William Ho: CDIB Yida Private Equity (Kunshan) Co. Ltd. / Director
(2) Melanie Nan: CDIB Yida Private Equity (Kunshan) Co. Ltd. / Director
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:Private
equity investment management
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
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