1.Date of the shareholders meeting resolution:2026/05/29
2.Name and title of the director with permission to engage in competitive
conduct:
Melanie Nan/Director; Grace Lei/Independent 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):N/A
7.Company name of the mainland China area enterprise and the director'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:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:
Pursuant to Article 15, Paragraph 1 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.