Date of announcement  2019/01/28
Time of announcement  17:54:13
 
Date of events   2019/01/28
 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/01/28
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.