Date of announcement 2018/07/30
Time of announcement 17:07:01
Date of events 2018/07/30
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2018/07/30
2.Important resolutions:
(1)Approval of amendment to the Procedures for Acquisition or Disposal of Assets.
(2)Release the prohibition on directors from participation in competitive business.
(3)Approval of distribution of capital surplus of NTD4.1 billion and legal reserve of NTD0.9 billion in cash, totaling NTD5 billion.
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 Capital Group, announced the important resolutions adopted at the shareholders' meeting.
2018-07-30
Announcements
next news
CDF, on behalf of CDIB Capital Group, announced the resolution to permit the directors to engage in competitive conduct was adopted at shareholders' meeting.
2018-07-30
learn more