Date of announcement 2024/08/09
Time of announcement 18:26:37
Date of events 2024/08/09
To which item it meets paragraph 21

1.Date of the board of directors resolution:2024/08/09
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
  Ms. Melanie Nan / The President of CDIB Capital Group
  Mr. Daniel Tsou / The Executive Vice President of CDIB Capital Group
  Ms. Frances Tsai / The Executive Vice President of CDIB Capital Group
3.Items of competitive conduct in which the officer is permitted to engage:
  Ms. Melanie Nan:
  Jintex Biomaterials Co., Ltd. / Director
  CDIB Cross Border Innovation Limited/Director
  Kai-Hong Energy Co., Ltd./Chairman
  Mr. Daniel Tsou:
  Kai-Hong Energy Co., Ltd./Director, President
  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):N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None