Date of announcement 2021/01/28

Time of announcement 18:37:38

Date of events 2021/01/28

To which item it meets paragraph 21

Statement

 

1.Date of the board of directors resolution:2021/01/28

2.Name and title of the managerial officer with permission to engage in competitive conduct:Mr. Michael Chang, Executive Vice President of CDF

3.Items of competitive conduct in which the officer is permitted to engage:Supervisor of Suyin KGI Consumer Finance 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 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):Mr. Michael Chang, Executive Vice President of CDF

7.Company name of the mainland China area enterprise and the officer's

position in the enterprise:Supervisor of Suyin KGI Consumer Finance Co., Ltd.

8.Address of the mainland China area enterprise:2#22-23F, No.505 Guangming Road., Kunshan City, Jiangsu Province.

9.Operations of the mainland China area enterprise:Issuing personal consumer loan and other businesses approved by local authorities.

10.Impact on the company's finance and business: Suyin KGI Consumer Finance Co., Ltd. is invested by KGI Bank, subsidiary of CDF, and its profit (loss) is recognized using the equity method.

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