Date of announcement 2021/02/22
Time of announcement 16:56:05
Date of events
2021/02/22
To which item it meets paragraph 21
Statement
1.Date of the board of directors resolution:2021/02/22
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Mr. Daniel Tsou, Executive Vice President,
CDIB Capital Group.
3.Items of competitive conduct in which the officer is permitted to engage:
President of CDIB Private Equity（Fujian）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. Daniel Tsou, Executive Vice President,
CDIB Capital Group.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
President of CDIB Private Equity（Fujian）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.
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:Mr. Daniel Tsou
as the Executive Vice President of CDIB will take effect from March 1, 2021.