Date of announcement 2021/07/20

Time of announcement 18:16:13

Date of events                  2021/07/20

To which item it meets paragraph 21

Statement

1.Date of the shareholders meeting resolution:2021/07/20

2.Name and title of the director with permission to engage in competitive conduct:Stefano Paolo Bertamini / 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 CDF.

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 a majority of the shareholders present who represent two-thirds or more of the total

number of its outstanding shares.

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):N/A

7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A.

8.Address of the mainland China area enterprise:N/A.

9.Operations of the mainland China area enterprise:N/A.

10.Impact on the company's finance and business:N/A.

11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A.

12.Any other matters that need to be specified:None