Date of announcement 2017/06/16
Time of announcement 18:14:50
Date of events 2017/06/16
To which item it meets paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2017/06/16
2.Name and title of the director with permission to engage in competitive
conduct:
Paul Yang / Director
Long-I Liao / Standing Committee Director
Howe Yong Lee / Director
Shing-Shiang Ou / Director
Ching-Yen Tsay / Independent Director
Gilbert T. C. Bao / Independent Director
Bank of Taiwan / Judicial Person 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 CDF.
4.Period of permission to engage in the competitive conduct:
Appointment term.
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):
Approved by a majority of the shareholders present who
represent two-thirds or more of the total number of
its outstanding shares.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter ”not applicable” below):
Paul Yang / Director
Gilbert T.C. Bao / Independent Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Paul Yang: KKR Asia Limited / Partner &
CEO of Greater China
Gilbert T.C. Bao: Chung Shing Holding
(China) Co., Ltd. / Director
8.Address of the mainland China area enterprise:
KKR Asia Limited: 41F, China World Tower 3, No.1
Jianguomenwai Street, Chaoyang District, Beijing
Chung Shing Holding (China) Co., Ltd.: 16F, No.1313
East Zhuanxing Rd, Minhang District, Shanghai
9.Business items of the mainland China area enterprise:
KKR Asia Limited: Financial services.
Chung Shing Holding (China) Co., Ltd.: Investments in
textiles, garments, electronics, food industries and
real estate.
10.Degree of effect on the Company's finances and business:
None.
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio:None.
12.Any other matters that need to be specified:None.