Date of announcement  2015/04/13
Time of announcement  21:55:21
 
Date of events  2015/04/13 
To which item it meets paragraph 21

Statement 
1.Date of the shareholders' meeting resolution:2015/04/13
2.Name and title of the director with permission to engage in competitive
  conduct:
David Chen/Managing Director
Paul Yang/Director
Chun-Huei Ho/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.
4.Period of permission to engage in the competitive conduct:Appointment term
5.Circumstances of the resolution (please describe the results of the voting
  under Article 209 of the Company Act):Approved by the board of directors
without the attendance of the interested director.
6.If the permitted competitive conduct is business of a mainland China area
  enterprise, the name and title of the director (if it is not business of a
  mainland China area enterprise, please enter ”not applicable” below):
David Chen/Managing Director
7.Company name of the mainland China area enterprise and the director's
  position in the enterprise:
David Chen: 1. CPEC Huakai Private Equity (Fujian) Co. Ltd./Chairman
            2. CPEC Huachuang Private Equity Fund (Kunshan) Co. Ltd./
               Chairman
8.Address of the mainland China area enterprise:
1. CPEC Huakai Private Equity (Fujian) Co. Ltd.: Room 02/03, 35F, Hengli
City Office Tower, No. 128-1, Wusi Road, Fuzhou City, Fujian
2. CPEC Huachuang Private Equity Fund (Kunshan) Co. Ltd.: Room 1201, No.
1228, Qianjin East Road, Kunshan City, Jiangsu
9.Business items of the mainland China area enterprise:
1. CPEC Huakai Private Equity (Fujian) Co. Ltd.: Trustee management for
non-securities investment and relevant equity investment advisory
services.
2. CPEC Huachuang Private Equity Fund (Kunshan) Co. Ltd.: Trustee
management for non-securities investment and relevant equity investment
advisory services.
10.Degree of effect on the Company's finances and business:None.
11.If the director has invested in the mainland China area enterprise, the
   monetary amount of the director's investment and the director's
   shareholding ratio:None.
12.Any other matters that need to be specified:None.