Date of announcement  2019/04/29
Time of announcement  17:52:07
 
Date of events   2019/04/29  To which item it meets paragraph 18
Statement  1.Date of the special shareholders' meeting:2019/04/29
2.Important resolutions:
(1)Approval of amendment to the Company's Corporate
Charter (Articles of Incorporation).
(2)Approval of amendment to the Procedures for the
Acquisition and Disposal of Assets.
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.