Date of announcement 2023/05/24
Time of announcement  17:28:58
Date of events 2023/05/24
To which item it meets paragraph 21

1.Date of the shareholders meeting resolution:2023/05/24
2.Name and title of the director with permission to engage in competitive
conduct:
Paul Yang/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):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:None
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:
The BOD is authorized to exercise the rights of the shareholders’
meeting pursuant to Article 15 of the Financial Holding Company Act