【CDIB Capital】Announcement of Board Approval for Waiver of Non-Compete Restrictions for Managers

1. Date of Board Resolution: 115/05/29. 2. Names and Titles of Managers: Zou Xu-Sheng, VP of CDIB Capital; Chen Yi-Ru, VP of CDIB Capital. 3. Permitted Competitive Activities: Zou Xu-Sheng: Director of Feichang Private Co., Chairman of Laiyi Energy, Chairman of Jinnong Power, Director of Xiyang Capital. Chen Yi-Ru: Director of Yuanqu Energy, Director of Weilai Green Energy, Director of Liben Assets, Director of Qiankun Energy, Director of Laiyi Energy. 4. Duration: During their tenure as managers. 5. Resolution: Approved by attending directors, excluding those with conflicts of interest. 6-9. Mainland China Business: Not applicable. 10. Financial Impact: None. 11. Investment Details: Not applicable. 12. Other: None.