Date of announcement  2018/07/27
Time of announcement  16:55:56
 
Date of events   2018/07/27 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2018/07/27
2.Important resolutions:
(1)Approval of the resolution to permit the directors to engage in competitive conduct.
(2)Approval of the proposal for the amendment of the Company's ”The Operational Procedures for Acquisition and Disposal of Assets”.
3.Any other matters that need to be specified: The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 15 of the Financial Holding Company Act.