1.Date of occurrence of the event:2025/11/19
2.Company name:CDIB Capital Management Corporation
3.Relationship with the Company (please enter ”the company itself” or
”subsidiaries”):Subsidiary
4.Reciprocal shareholding percentage:100%
5.Name of the reporting media:China Times
6.Content of the report:An insider at the subsidiary of the financial holding
company is suspected of embezzling USD 7 million; the Financial Supervisory
Commission has confirmed receiving a report on the case.
7.Cause of occurrence:A subsidiary of CDIB Capital Group, CDIB Capital
Management Consulting Co., Ltd., recently discovered that an employee was
suspected of colluding with a fraud ring to conduct unauthorized remittance
transactions, transferring approximately USD 7 million. The Company
immediately reported the anomaly to the police upon detection, and all
relevant information has been handed over to judicial authorities for
investigation.
8.Countermeasures:The Company has taken all necessary legal measures,
including immediately establishing a task force, conducting a comprehensive
review of related accounts, and filing a criminal complaint against
the employee. The company will fully cooperate with judicial authorities
in the subsequent investigation.
9.Any other matters that need to be specified:This case involves a
criminal act by a single employee. The incident was proactively detected
by internal staff. It has not affected customer interests, and overseas
operations as well as all business activities remain normal.