Date of announcement 2023/03/27
Time of announcement 17:11:47
Date of events 2023/03/27
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2023/03/27
2.Shareholders meeting date:2023/06/17
3.Shareholders meeting location:
Grand Victoria Hotel, No.168, Jingye 4th Road, Taipei City, Taiwan
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
(1) Amendment to the Company’s ”Code of Ethical Conduct”.
(2) 2022 distribution plan for employees’ compensation and directors’
remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:None
7.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the Company’s ”Regulations for Election of Directors”.
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2023/04/19
12.Book closure ending date:2023/06/17
13.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: 2023/03/31-2023/04/10
The submission location: No.135, Dunhua N. Rd., Taipei City. China
Development Financial Holding Building. (Secretariat, Board of
Directors)
(2)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.)
(3)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.