1.Date of the board of directors resolution:2026/05/29
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Mr. Daniel Tsou / The Executive Vice President of CDIB Capital Group
Ms. Julie Chen / The Executive Vice President of CDIB Capital Group
3.Items of competitive conduct in which the officer is permitted to engage:
Mr. Daniel Tsou
Soar Taiwan Co., Ltd./ Director
Laiyi Energy Co., Ltd./Chairman
Jin Nong Power Co., Ltd./Chairman
Xi Yang Capital Co., Ltd./ Director
Ms. Julie Chen
YuanQu Energy Co,. Ltd./ Director
WeiLai EnergyCo,. Ltd/ Director
LI BEN ASSET CO.,LTD./ Director
Qiankun Energy Co., Ltd./ Director
Laiyi Energy Co., Ltd./ Director
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