Date of announcement  2018/03/26
Time of announcement  18:20:30
 
Date of events   2018/03/26 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2018/03/26
2.Important resolutions:
(1)Approval of amendment to the Company's Corporate
Charter (Articles of Incorporation).
(2)Release the prohibition on directors from participation
in competitive business.
3.Any other matters that need to be specified:
The meeting of the BOD is authorized to exercise the
rights of the shareholders' meeting pursuant to Article
15 of the Financial Holding Company Act.