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CDF, on behalf of KGI Securities, announced the important resolutions adopted at the shareholders' meeting

2015-03-20
Announcements

Date of announcement  2015/03/20
Time of announcement  17:35:13

Date of events  2015/03/20 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2015/03/20
2.Important resolutions:Resolved to amend the Company's ”The Operational Procedures for Corporate Endorsements / Guarantees”.
3.Any other matters that need to be specified:In accordance with Article 15 of the Financial Holding Company Act, the rights and functions of the shareholders' meeting is exercised by the board directors of the Company.