Date of announcement 2021/01/28
Time of announcement 18:57:50
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:Ho Chi-Kit, President
3.Items of competitive conduct in which the officer is permitted to engage:
Director of Jintex Corporation Ltd., Director of Prime Express International
Limited, Director of Prime Express Holding Limited, Supervisor of CDIB
Capital Healthcare Ventures Limited, Director of CDIB Capital Innovation
Accelerator Co. Ltd., Director of CDIB Capital Innovation Advisors
Corporation, Director of CDIB Private Equity (Fujian) Co. Ltd., Director of
CDIB Yida Private Equity (Kunshan) 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):Ho Chi-Kit, President
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:Director of CDIB Private Equity (Fujian) Co. Ltd.;
Director of CDIB Yida Private Equity (Kunshan) Co. Ltd.
8.Address of the mainland China area enterprise:A33 station, Industrial
 Service Incubation Base, 2nd floor, 13 # building, Taiwan Pioneer Park,
 Jinjing Wan District, Pingtan Comprehensive Experimental Plot, Fujian
 Province; Room 703B, No. 180, Qianjin Mid Road, Kunshan Economic and
 Technological Development Zone, Jiangsu Province.
9.Operations of the mainland China area enterprise: Private equity management;
Private equity 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