Announcements

Date of announcement 2021/10/21

Time of announcement 17:33:06

Date of events 2021/10/21

To which item it meets paragraph 18

Contents ：
1.Date of the special shareholders' meeting：2021/10/21
2.Important resolutions：Approval of the amendment to the “Articles of Incorporation”.
3.Any other matters that need to be specified：In accordance with the Article 15 of the Financial Holding Company Act, the rights and functions of the shareholders' meeting is exercised by the board of directors of the Bank.

CDF, on behalf of KGI Bank, announced the important resolutions adopted at the Shareholders’ Meeting