Date of announcement 2015/06/12
Time of announcement 17:16:30
Date of events 2015/06/12
Date of events 2015/06/12
Statement
1.Date of the shareholders' meeting resolution:2015/06/12
2.Name and title of the director with permission to engage in competitive
conduct:
David Chen/Director
Paul Yang/Director
Shing-Shiang Ou/Director
3.Items of competitive conduct in which the director is permitted to engage:
Engaged in business of other companies that are within
or similar to the business scope of CDF.
4.Period of permission to engage in the competitive conduct:
Appointment term
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):
Approved by a majority of the shareholders present who
represent two-thirds or more of the total number of its
outstanding shares.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter ”not applicable” below):
David Chen/Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
David Chen:
1.CPEC Huakai Private Equity (Fujian) Co. Ltd./Chairman
2.CPEC Huachuang Private Equity Fund (Kunshan) Co.
Ltd./Chairman
8.Address of the mainland China area enterprise:
(1)CPEC Huakai Private Equity (Fujian) Co. Ltd.:
Room 02/03, 35F, Hengli City Office Tower, No. 128-1,
Wusi Road, Fuzhou City, Fujian
(2)CPEC Huachuang Private Equity Fund (Kunshan) Co. Ltd.:
Room 1201, No. 1228, Qianjin East Road, Kunshan City,
Jiangsu
9.Business items of the mainland China area enterprise:
(1)CPEC Huakai Private Equity (Fujian) Co. Ltd.:
Non-security equity investment management and relevant
equity investment advisory services.
(2)CPEC Huachuang Private Equity Fund (Kunshan) Co. Ltd.:
Non-security equity investment management and relevant
equity investment advisory services.
10.Degree of effect on the Company's finances and business:None.
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio:None.
12.Any other matters that need to be specified:None.
2.Name and title of the director with permission to engage in competitive
conduct:
David Chen/Director
Paul Yang/Director
Shing-Shiang Ou/Director
3.Items of competitive conduct in which the director is permitted to engage:
Engaged in business of other companies that are within
or similar to the business scope of CDF.
4.Period of permission to engage in the competitive conduct:
Appointment term
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):
Approved by a majority of the shareholders present who
represent two-thirds or more of the total number of its
outstanding shares.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter ”not applicable” below):
David Chen/Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
David Chen:
1.CPEC Huakai Private Equity (Fujian) Co. Ltd./Chairman
2.CPEC Huachuang Private Equity Fund (Kunshan) Co.
Ltd./Chairman
8.Address of the mainland China area enterprise:
(1)CPEC Huakai Private Equity (Fujian) Co. Ltd.:
Room 02/03, 35F, Hengli City Office Tower, No. 128-1,
Wusi Road, Fuzhou City, Fujian
(2)CPEC Huachuang Private Equity Fund (Kunshan) Co. Ltd.:
Room 1201, No. 1228, Qianjin East Road, Kunshan City,
Jiangsu
9.Business items of the mainland China area enterprise:
(1)CPEC Huakai Private Equity (Fujian) Co. Ltd.:
Non-security equity investment management and relevant
equity investment advisory services.
(2)CPEC Huachuang Private Equity Fund (Kunshan) Co. Ltd.:
Non-security equity investment management and relevant
equity investment advisory services.
10.Degree of effect on the Company's finances and business:None.
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio:None.
12.Any other matters that need to be specified:None.