CDF, on behalf of Global Securities Finance Corporation ("GSF"), announced the important resolutions adopted at the shareholders' meeting.

2018-06-06
Announcements

Date of announcement  2018/06/06
Time of announcement  15:39:24

Date of events   2018/06/06 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2018/06/06
2.Important resolutions (1)profit distribution/deficit
  compensation:Ratification of the proposal for 2017 earnings distribution.
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial
  statements:Ratification of the 2017 business report and financial statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:to dissolve GSF and liquidate the same in accordance with applicable laws, as proposed by a shareholder with at least 1% shareholding. The proposal was vetoed for not being approved by attending shareholders with more than 50%
of voting rights.
7.Any other matters that need to be specified:None