CTBC FINANCIAL HOLDING CO., LTD.
1.Date of the resolution by the board of directors or shareholders'
meeting:2015/05/26
2.Content of the investment plan:
To establish a joint-venture consumer finance company with China companies
3.Anticipated date of the investment:2015/12/01
4.Source of funds:Owned fund of CTBC bank
5.Concrete purpose/objective:CTBC Bank Co., Ltd and China companies are planning to establish a joint-venture consumer finance company for expanding
the consumer finance business in China market.CTBC Bank Co., Ltd will make equity investment in the joint-venture company amount of RMB 350 million,
equivalent to 35% of owner's equity.
6.Any other matters that need to be specified:NA
meeting:2015/05/26
2.Content of the investment plan:
To establish a joint-venture consumer finance company with China companies
3.Anticipated date of the investment:2015/12/01
4.Source of funds:Owned fund of CTBC bank
5.Concrete purpose/objective:CTBC Bank Co., Ltd and China companies are planning to establish a joint-venture consumer finance company for expanding
the consumer finance business in China market.CTBC Bank Co., Ltd will make equity investment in the joint-venture company amount of RMB 350 million,
equivalent to 35% of owner's equity.
6.Any other matters that need to be specified:NA
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