Date of announcement 2022/08/12
Time of announcement 17:52:30
Date of events 2022/08/12
To which item it meets paragraph 21

1.Date of the shareholders meeting resolution:2022/08/12
2.Name and title of the director with permission to engage in competitive
conduct:
Angelo J.Y. Koo/Chairman; Lionel de Saint-Exupery/Vice Chairman;
Melanie Nan/Director; Paul Yang/Director; Raymund Torres Reyes/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:
During tenure of directorship.
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):Melanie Nan/Director.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
CDIB Yida Private Equity (Kunshan) Co. Ltd./Director; CDIB Guoke Private
Equity (Kunshan) Co. Ltd./Chairman; CDIB Private Equity (Fujian) Co.
Ltd./Director.
8.Address of the mainland China area enterprise:
CDIB Yida Private Equity (Kunshan) Co. Ltd.: Room 703B, No 180, Qianjin
Mid Road, Kunshan Economic and Technological Development Zone, Jiangsu
Province, China.
CDIB Guoke Private Equity (Kunshan) Co. Ltd.: 15 Floor, No 167, Qianjin
Mid Road, Kunshan Economic and Technological Development Zone, Jiangsu
Province, China.
CDIB Private Equity (Fujian) Co. Ltd.: 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:
CDIB Yida Private Equity (Kunshan) Co. Ltd.: Private Equity Investments
and Related Advisory Services
CDIB Guoke Private Equity (Kunshan) Co. Ltd.: Private Equity Investment
Fund Management Services
CDIB Private Equity (Fujian) Co. Ltd.: 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.