Date of announcement 2022/06/17
Time of announcement  18:20:26
Date of events 2022/06/17
To which item it meets paragraph 21

1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
  conduct:
(1) Saloon Tham / Director
(2) Lionel de Saint Exupery / Director
(3) Stefano Paolo Bertamini / Director
(4) Hung-Yi Hsiao / Director
(5) Paul Yang / Director
(6) Tyzz-Jiun Duh / Independent Director
(7) Shih-Chieh Chang / Independent Director
(8) Wei Chung / 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):
(1) Saloon Tham / Director
(2) Paul Yang / Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1) Saloon Tham: CCB Life Insurance Company Limited/Director
(2) Paul Yang: Kareway Health Investment Group/Legal Representative &
Executive Director; Bejing Capital Juda Limited/Non-executive Director
8.Address of the mainland China area enterprise:
(1) Saloon Tham / CCB Life Insurance Company Limited: 29-33/F, CCB Tower,
No.99, Yincheng Road, Pudong New District, Shanghai
(2) Paul Yang / Kareway Health Investment Group : Room 201, Building A,
No. 1 Qianwan 1st Road, Qianhai Shenzhen-Hong Kong Cooperation Zone,
Shenzhen
(3) Paul Yang / Bejing Capital Juda Limited: Building 18, No. 6,
Langjiayuan, Tonghuihe North Road, Chaoyang District, Beijing:
9.Operations of the mainland China area enterprise:
(1) Saloon Tham / CCB Life Insurance Company Limited: Life insurance
services.
(2) Paul Yang / Kareway Health Investment Group: Investment in medical
industry.
(3) Paul Yang/ Bejing Capital Juda Limited: Real Estate.
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:None.