Date of announcement 2024/03/25
Time of announcement   18:17:13
Date of events   2024/03/25
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2024/03/25
2.Shareholders meeting date:2024/06/14
3.Shareholders meeting location:Grand Victoria Hotel, 1F, No.168, Jingye 4th
Road, Taipei City, Taiwan
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:2023 distribution plan
for employees’ compensation and directors’ remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:None
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2024/04/16
12.Book closure ending date:2024/06/14
13.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Act, shareholders holding 1%
or more of the total number of outstanding shares of the company may
propose to the company a proposal for discussion at the general
shareholders’ meeting.
The submission period: 2024/04/01-2024/04/12
The submission location: No.135, Dunhua N. Rd., Taipei City. China
Development Financial Holding Building. (Secretariat, Board of
Directors)
(2) Pursuant to the letter no.10060005190 of Financial Supervisory
Commission dated Jan. 31, 2012, a financial holding company shall announce
to its shareholders as follows: the same person or same concerned person who
singly, jointly or collectively holds more than a certain percentage of the
financial holding company’s outstanding voting shares shall apply for prior
approval or report afterwards to the Financial Supervisory Commission in
accordance with the regulations. (Please refer to Article 4, 5 and 16 of the
Financial Holding Company Act for more details.)
(3)Other motions of the general shareholders' meeting will be proposed to
BOD for approval prior to the general shareholders’ meeting and will be
announced within the statutory time limit.