Date of announcement 2021/03/22
Time of announcement 20:24:14
Date of events 2021/03/22
To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2021/03/22
2.Shareholders meeting date:2021/06/11
3.Shareholders meeting location: Grand Victoria Hotel, No.168,
Jingye 4th Road, Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(a)The commitments previously made by the Company and its subsidiary
KGI Securities Co. Ltd. to the Financial Supervisory Commission
in connection with the implementation of the Company's plan to increase
its shareholding in China Life Insurance Co., Ltd. are submitted
for ratification.
(b)The distribution of compensation for employees and directors for 2020.
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2021/04/13
11.Book closure ending date:2021/06/11
12.Any other matters that need to be specified:
(1)CDF declared Material information of the Board’s resolution for
the date to convene the 2021 general shareholder’s meeting and related
matters in Market Observation Post System of Taiwan Stock Exchange
on Feb. 22, 2021.
(2)Other motions of the general shareholders’ meeting will be announced
40 days prior to the general shareholders' meeting after obtaining the
Board’s resolution.