Date of announcement  2019/03/25
Time of announcement  18:00:21
 
Date of events   2019/03/25  To which item it meets paragraph 18
Statement  1.Date of the special shareholders' meeting:2019/03/25
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.