Date of announcement 2018/02/01
Time of announcement 17:45:15
Date of events 2018/02/01
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting: 2018/02/01
2.Important resolutions: To elect sixth-term succeeding director.
3.Any other matters that need to be specified: None.
CDF, on behalf of KGI Securities Investment Trust Co. Ltd., announced the important resolutions adopted at the special shareholders' meeting.
2018-02-01
Announcements
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CDF, on behalf of KGI Securities, announced the change in representative of juristic-person director.
2018-02-01
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