Date of announcement 2020/06/12
Time of announcement 16:46:53
Date of events 2020/06/12
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2020/06/12
2.Name and title of the director with permission to engage in competitive
conduct:
(1) Yu-Ling Kuo / Director
(2) Shan-Jung Yu / Director
(3) Lionel de Saint-Exupery / Director
(4) Paul Yang / Director
3.Items of competitive conduct in which the director is permitted to engage:
Engaged in business of other companies that are within
or similar to the business scope of CDF
4.Period of permission to engage in the competitive conduct:
Appointment term
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):Approved by a majority
of the shareholders present who represent two-thirds or more of
the total number of its outstanding shares
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter ”not applicable” below):
Yu-Ling Kuo / Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:CCB Life Insurance Company Limited / Director
8.Address of the mainland China area enterprise:29F~33F, CCB Building,
No. 99 Yincheng Road, Shanghai City, China
9.Business items of the mainland China area enterprise:
Life insurance services
10.Degree of effect on the Company's finances and business: None
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio:None
12.Any other matters that need to be specified:None