Date of announcement 2021/09/13
Time of announcement 17:03:14
Date of events 2021/09/13
To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2021/09/13
2.Company name:China Development Financial Holding Corporation
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios: NA
5.Cause of occurrence:Amendments to 2021 EGM Notice and 2021 EGM Handbook
(1) Page 22 of 2021 EGM Notice (English version)
(2) Page 32 of 2021 EGM Handbook (Chinese version)
(3) Page 39 of 2021 EGM Handbook (English version)
6.Countermeasures:
Revised 2021 EGM Notice (English version) and 2021 EGM Handbook
(Chinese and English versions) will declare in
Market Observation Post System of Taiwan Stock.
7.Any other matters that need to be specified:None