1.Date of occurrence of the event:2015/04/24
2.Counterparty to the contract or commitment:China Development Bank
3.Relationship to the Company:NA
4.Starting and ending dates (or rescission date) of the
contract or commitment:
The official signing of the MOU is subject to approval of Board of Directors.
5.Major content (not applicable where rescinded):
In accordance with existing regulations, the MOU is proposed to support mutual business cooperation and development.
6.Restrictive covenants (not applicable where rescinded):
Contents of the MOU shall be in compliance with relevant regulations released by FSC and CBRC.
7.Effect on company finances and business (not applicable where rescinded):
The conclusion of the MOU will advance business cooperation between both parties. There is no major influence upon financials in the short term.
8.Concrete purpose/objective (not applicable where rescinded):
The conclusion of the MOU will enhance the financial stability and allow both parties to provide better services to clients.
9.Any other matters that need to be specified:
As this is an non-binding MOU, when there is future concrete cooperation opportunity, CTBC Financial Holding Co., Ltd and China Development Bank will
sign the official contract.
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