CDF announced the important resolutions adopted at 2021 Extraordinary General Shareholders Meeting.

2021-10-01
Announcements

Date of announcement  2021/10/01 
Time of announcement  13:20:50
Subject 
 CDF announced the important resolutions adopted
at 2021 Extraordinary General Shareholders Meeting.
Date of events   2021/10/01 
To which item it meets paragraph 18

Statement 
1.Date of the special shareholders meeting:2021/10/01
2.Important resolutions:(1)Approval of the amendment to the
“Articles of Incorporation.”(2)Approval of the Proposal to enter
into the Share Swap Agreement with China Life Insurance Co., Ltd. and
issue new common shares and preferred shares.
3.Any other matters that need to be specified:None

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