Date of announcement 2021/05/21
Time of announcement 19:18:18
Date of events 2021/05/21
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2021/05/21
2.Name and title of the director with permission to engage in competitive
conduct:William Ho / Director; Tyzz-Jiun Duh / 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):William Ho / Director.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
CDIB Private Equity (Fujian) Co. Ltd. / Director.
8.Address of the mainland China area enterprise:
2 Floor,13# Building, Taiwan Pioneer Park, Jinjing Wan District,
Pingtan Comprehensive Experimental Plot, Fujian Province, China.
9.Operations of the mainland China area enterprise:
Private equity investments and related advisory services.
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.