1.Date of the shareholders meeting resolution:2025/08/08
2.Name and title of the director with permission to engage in competitive
conduct:
   Angelo J.Y. Koo/Chairman; David Chou/Vice Chairman;
   Melanie Nan/Director; Jeff Lin/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):
   (1)David Chou/Vice Chairman
   (2)Melanie Nan/Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
   (1)David Chou: CDIB Guoke Private Equity (Kunshan) Co. Ltd./Chairman;
       CDIB Private Equity (Fujian) Co. Ltd./Director
   (2)Melanie Nan: CDIB Yida Private Equity (Kunshan) Co. Ltd./Director;
       CDIB Guoke Private Equity (Kunshan) Co. Ltd./Director
8.Address of the mainland China area enterprise:
   (1)David Chou & Melanie Nan/CDIB Guoke Private Equity (Kunshan) Co. Ltd.:
       15 F, No 167, Qianjin Mid Road, Kunshan Economic and Technological
       Development Zone, Jiangsu Province, China.
   (2)David Chou/CDIB Private Equity (Fujian) Co. Ltd.: A33 Workspace,
       Industrial Incubation Base, 2nd Floor, Building13, Taiwan
       Entrepreneurship Park, Jinjingwan Area, Pingtan Comprehensive
       Experimental Zone, Fujian Province, China.
   (3)Melanie Nan/CDIB Yida Private Equity (Kunshan) Co. Ltd.: Room 703B,
       No 180, Qianjin Mid Road, Kunshan Economic and Technological
       Development Zone, Jiangsu Province, China.
9.Operations of the mainland China area enterprise:
   (1)David Chou & Melanie Nan/CDIB Guoke Private Equity (Kunshan) Co. Ltd.:
       Private Equity Investment Management Fund and Venture Capital Fund
      Management Services.
   (2)David Chou/CDIB Private Equity (Fujian) Co. Ltd.: Management of
       Non-Securities Equity Investments and Related Advisory Services.
   (3)Melanie Nan/CDIB Yida Private Equity (Kunshan) Co. Ltd.: Management of
       Non-Securities Equity Investments and Related Advisory Services.
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:None.
12.Any other matters that need to be specified:
   Pursuant to Article 15 of the Financial Holding Company Act, the rights
   and functions of the shareholders’ meeting of CDIB Capital Group are
   exercised by the board of directors.