Date of announcement 2020/11/23

Time of announcement 20:09:47

Date of events 2020/11/23

To which item it meets paragraph 18

Statement

 

1.Date of the special shareholders meeting:2020/11/23

2.Important resolutions:

(1)Approval of the planning of the public tender of CDIB Capital Group's own real estate and the authorized scope of bidding reserve price and other terms.

(2)Approval of distribution of legal reserve of NTD1.5 billion in cash.

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.