Date of announcement  2019/03/22
Time of announcement  13:59:07
 
Date of events   2019/03/22 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/03/22
2.Important resolutions:
(1)Approval of the proposal for the amendment of the Company's ”The Operational Procedures for Acquisition and Disposal of Assets”.
(2)Approval of the proposal for the abolishment of the Company's ”The Operational Procedures for Related Party Transactions”.
(3)Approval of the proposal for the abolishment of the Company's ”The Operational Procedures for Mergers and Consolidations, Splits, Acquisitions, and Assignment of Shares”.
(4)Approval of the proposal for the abolishment of the Company's ”The Operational Procedures for Engaging in Derivatives Trading”.
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.