Date of announcement 2018/12/24
Time of announcement 17:04:32
Date of events 2018/12/24
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2018/12/24
2.Important resolutions:Release the prohibition on directors from participation in competitive business.
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.
2018-12-24
Announcements
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CDF, on behalf of CDIB Capital Group, announced the resolution to permit the directors to engage in competitive conduct was adopted at shareholders' meeting.
2018-12-24
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