Date of announcement 2024/06/24
Time of announcement 16:54:30
Date of events 2024/06/24
To which item it meets paragraph 21

1.Date of the board of directors resolution:2024/06/24
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Ms. Janet Sheng/ The Executive Vice President of CDF
Ms. Frances Tsai / The Executive Vice President of CDF
3.Items of competitive conduct in which the officer is permitted to engage:
Ms. Janet Sheng:
Suyin KGI Consumer Finance Co., Ltd./Director
Ms. Frances Tsai:
Kai-Hong Energy Co., Ltd./Supervisor
4.Period of permission to engage in the competitive conduct:
During tenure of managerial officer.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 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 managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):Ms. Janet Sheng/ The Executive Vice President of CDF
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:Suyin KGI Consumer Finance Co., Ltd./Director
8.Address of the mainland China area enterprise:
2#22-23F, No.505 Guangming Road., Kunshan City, Jiangsu Province.
9.Operations of the mainland China area enterprise:
Issuing personal consumer loan and other businesses approved by local
authorities.
10.Impact on the company's finance and business:
Suyin KGI Consumer Finance Co., Ltd. is invested by KGI Bank,
subsidiary of CDF, and its profit (loss) is recognized using the
equity method.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified:None