Date of announcement  2019/04/24
Time of announcement  20:28:18
 
Date of events   2019/04/24 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2019/04/24
2.Date for convening the shareholders' meeting:2019/05/29
3.Location for convening the shareholders' meeting:
6F-6, No.51, Hengyang Rd., Zhongzheng Dist., Taipei City 100, Taiwan R.O.C.
4.Cause or subjects for convening the meeting
  (1)Report Items:Report of the special committee for merger and acquisition conducts a review about assign main business of Global Securities Finance Corporation to
Yuanta Securities Finance Co., Ltd.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:None
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:Assign main business of Global Securities Finance Corporation to Yuanta Securities Finance Co., Ltd.
7.Cause or subjects for convening the meeting
  (4)Elections:None
8.Cause or subjects for convening the meeting
  (5)Other Proposals:None
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:None
10.Book closure starting date:2019/03/31
11.Book closure ending date:2019/05/29
12.Any other matters that need to be specified:
Global Securities Finance Corporation has declared Material information of the Board's resolution for the date to convene the 2019 general shareholder’s meeting and related matters on Mar. 21, 2019.