Date of announcement 2023/06/17
Time of announcement  14:59:43
Date of events 2023/06/17
To which item it meets paragraph 21

1.Date of the shareholders meeting resolution:2023/06/17
2.Name and title of the director with permission to engage in competitive
conduct:
   Paul Yang/Director;
   Hung-Yi Hsiao/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:
   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 a majority of the shareholders present who represent
   two-thirds of 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: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:None.