Date of announcement  2018/09/25
Time of announcement  19:04:03
 
Date of events   2018/09/25 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2018/09/25
2.Important resolutions:Release the prohibition on directors
from participation in competitive business.
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.