Material Information (1718 CMFC)

SEQ_NO

 2

Date of announcement

 2023/03/08

Time of announcement

 18:27:14

Subject

 CMFC's Board of Directors resolved to convene

the 2023 Annual General Shareholders Meeting

Date of events

  2023/03/08

To which item it meets

paragraph 17

Statement

1.Date of the board of directors' resolution:2023/03/08

2.Shareholders meeting date:2023/06/09

3.Shareholders meeting location:3rd Floor, No. 350 Songjiang Road, Zhongshan

District, Taipei City (Conference Room 1)

4.Shareholders' meeting will be held by means of (physical shareholders'

 meeting/ hybrid shareholders' meeting /

virtual-only shareholders' meeting):

physical shareholders' meeting

5.Cause for convening the meeting (1)Reported matters:

(1)2022 business report

(2)Audit Committee's review of the 2022 annual final accounting books

   and statements

(3)Report the amendment to the Company’s Rules of Procedure for Board of

   Directors Meetings

6.Cause for convening the meeting (2)Acknowledged matters:

(1)Acknowledgment of the 2022 annual final accounting books and statements

(2)Acknowledgment of the 2022 Earnings Distribution

7.Cause for convening the meeting (3)Matters for Discussion:

(1)Amendments to Articles of Incorporation

(2)Amendments to the Rules of Procedure for Shareholders Meetings

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:2023/04/11

12.Book closure ending date:2023/06/09

13.Any other matters that need to be specified:

(1)In accordance with Article 172-1 of the Company Act, if shareholders

   with over 1% holding would like to propose at the shareholders' meeting,

   the Company will receive such propositions from March 31, 2023, to April

   10, 2023. The address of proposition receiving office: 11th Floor, No. 50,

   Section 1, Xinsheng South Road, Zhongzheng District, Taipei City

   (Stock Affairs Department)

(2)In accordance with Article 177-1 of the Company Act, shareholders may

   exercise electronic voting at this ASM which will be elaborated on the

   Meeting Notice. The electronic voting period is from May 9, 2023, to

   June 6, 2023.