Announcements

Date of announcement 2016/07/22
Time of announcement 17:37:30

Date of events 2016/07/22
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2016/07/22
2.Important resolutions:Approval of the proposal for the amendment of the Company's ”The Operational Procedures for Corporate Endorsements/Guarantees”.
3.Any other matters that need to be specified:The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 15 of the Financial Holding Company Act.

CDF, on behalf of KGI Securities, announced the important resolutions adopted at the shareholders' meeting.