Date of announcement 2017/02/20
Time of announcement 17:13:55
Date of events 2017/02/20
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2017/02/20
2.Important resolutions:Resolved to adopt the amendment to the “Procedures for the Acquisition or Disposal of Assets”, and to abolish the“Guidelines For Conducting Derivatives Transactions ”
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 CDIB, announced the important resolutions adopted at the shareholders' meeting.
2017-02-20
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