Date of announcement 2020/03/03
Time of announcement 17:47:33
Date of events 2020/03/03
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2020/03/03
2.Important resolutions:Approval of the "Guideline for Engaging in Derivatives Transactions".
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.
2020-03-03
Announcements