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