Date of announcement 2015/02/09
Time of announcement 18:43:11
Date of events 2015/02/09
Statement
1.Date of occurrence of the event:2015/02/09
2.Company name:China Development Financial Holding Corporation
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”): head office
4.Reciprocal shareholding ratios:NA
5.Name of the reporting media:NA
6.Content of the report:NA
7.Cause of occurrence:
(1) Financial Supervisory Commission approved CDF's
issuance of 15,000,000 restricted employee shares which
took effect immediately on July 17, 2014.
(2)CDF plans to issue restricted employee shares for the
second time in the following manner:
(a) Issue price: NTD 0.
(b) Number of shares issued: 5,699,740 shares (which shall
be reduced by the number of shares waived by the employees.)
(c) Par value of shares: NTD 10 per share
(d) Record date: Feb. 13, 2015
(3)Paid-in capital after capital increase:
NTD153,495,490,470 (15,349,549,047 shares, NTD 10 per share)
(4)The restricted employee shares shall have the same rights
as the common shares of the Company when the employees meet
the vesting conditions, otherwise, the rights of the shares
are restricted.
8.Countermeasures: NA
9.Any other matters that need to be specified:none
CDF announced the Board's resolution for the capital increase record date of issuing restricted employee shares for the second time.(issued in Feb.2015)
2015-02-09
Announcements
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CDF, on behalf of CDIB, announced the important resolutions adopted at the shareholders' meeting.
2015-02-09
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