Date of announcement  2018/10/29
Time of announcement  17:31:52

Date of events   2018/10/29 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2018/10/29
2.Important resolutions:
(1)Approval of amendment to the Company’s Corporate
Charter (Articles of Incorporation).
(2)Approval of the Company’s Operating Procedures
Governing Loaning of Funds and Making of
Endorsement/Guarantee.
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.