Today's Information

Provided by: CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
SEQ_NO 1 Date of announcement 2022/08/19 Time of announcement 15:30:04
Subject 
 CDF, on behalf of KGI Securities,
announced the important resolutions adopted
at the special shareholders' meeting.
Date of events 2022/08/19 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/08/19
2.Important resolutions:Approved to distribute the capital reserve-premium
from merger by cash of NT$735,697,869 to CDF;further,
the Chairman is authorized to decide the record date and payment date.
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.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

CDFH – China Development Financial Holding Corp. published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 07:43:05 UTC.