Date of announcement 2022/02/21
Time of announcement 18:52:38
Date of events 2022/02/21
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2022/02/21
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
Grand Victoria Hotel, No.168, Jingye 4th Road, Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
Status report on the first issuance of 2021 Unsecured Corporate Bonds.
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:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Act, shareholders holding 1%
or more of the total number of outstanding shares of the company may
propose to the company a proposal for discussion at the general
shareholders’ meeting.
The submission period: 2022/04/08-2022/04/19
The submission location: No.135, Dunhua N. Rd., Taipei City. China
Development Financial Holding Building. (Secretariat, Board of Directors)
(2)According to Article 192-1 of the Company Act, shareholders holding 1%
or more of the total number of outstanding shares of the company may submit
to the company the list of director candidates for discussion at the
general shareholders’ meeting.
The submission period: 2022/04/08-2022/04/19
The submission location: No.135, Dunhua N. Rd., Taipei City. China
Development Financial Holding Building. (Secretariat, Board of Directors)
(3)Pursuant to the letter no.10060005190 of Financial Supervisory
Commission dated Jan. 31, 2012, a financial holding company shall announce
to its shareholders as follows: the same person or same concerned person
who singly, jointly or collectively holds more than a certain percentage of
the financial holding company’s outstanding voting shares shall report or
apply for prior approval of the Financial Supervisory Commission. (Please
refer to Article 4, 5 and 16 of the Financial Holding Company Act for more
details.)
(4)Other motions of the general shareholders' meeting will be proposed to
BOD for approval prior to the general shareholders’ meeting and will be
announced within the statutory time limit.