Date of announcement 2023/04/21
Time of announcement 16:22:50
Date of events 2023/04/21
To which item it meets paragraph 18

1. Date of the special shareholders meeting:2023/04/21
2.Important resolutions:Approved to reduce the Company’s capital by
returning the entire shareholding in wholly owned KGI Securities
Investment Trust Co. Ltd.; i.e., common stock of 30,000,000 shares,
to the parent company, CDF; further, the Chairman is authorized to
decide the capital reduction record date upon the approval of
competent authority.
3.Any other matters that need to be specified:The BOD is authorized to
exercise the rights of the shareholders' meeting pursuant to
Article 15 of the Financial Holding Company Act.