Date of announcement 2015/06/12
Time of announcement 17:15:52
Date of events 2015/06/12
Date of events 2015/06/12
Statement
1.Date of the shareholders' meeting:2015/06/12
2.Important resolutions:
(1)Adoption of the 2014 Business Report, Financial Statements
and Consolidated Financial Statements.
(2)Adoption of the proposal for distribution of 2014
Earnings.
(3)Approval of CDF plans to issue restricted employee shares
for the third time.
(4)Approval of release the prohibition on directors
(including juridical persons and their representatives)
from participation in competitive business.
3.Endorsement of the annual financial statements
(indicate “yes” or “no”):yes
4.Any other matters that need to be specified:None
2.Important resolutions:
(1)Adoption of the 2014 Business Report, Financial Statements
and Consolidated Financial Statements.
(2)Adoption of the proposal for distribution of 2014
Earnings.
(3)Approval of CDF plans to issue restricted employee shares
for the third time.
(4)Approval of release the prohibition on directors
(including juridical persons and their representatives)
from participation in competitive business.
3.Endorsement of the annual financial statements
(indicate “yes” or “no”):yes
4.Any other matters that need to be specified:None