Date of announcement 2018/03/14
Time of announcement 17:18:11
Date of events 2018/03/14
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting: 2018/03/14
2.Important resolutions: Amendment to the Company's Articles of Incorporation.
3.Any other matters that need to be specified: The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 128-1 of the Company Act.
CDF, on behalf of KGI Securities Investment Trust Co. Ltd., announced the important resolutions adopted at the shareholders' meeting.
2018-03-14
Announcements