Date of announcement  2015/03/19
Time of announcement  21:21:52
 
Date of events  2015/03/19 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2015/03/19
2.Important resolutions:
(1)Resolved to abolish the Bank's ”Guidelines For Conducting Derivatives Transactions”, and shall take effect on the record date of the categorical assignments and assumptions between CDIB and KGI Bank.
(2)Resolved to stipulate the Bank's ”Guidelines For Engaging In Derivatives Transactions”, and shall take effect on the record date of the categorical assignments and assumptions between CDIB and KGI Bank.
3.Endorsement of the annual financial statements (indicate “yes” or “no”):NO.
4.Any other matters that need to be specified:In accordance with the Article 15 of the Financial Holding Company Act, the rights and functions of the shareholders' meeting is exercised by the board of directors of the Bank.