Date of announcement  2019/06/19
Time of announcement  17:45:13
 
Date of events   2019/06/19 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/06/19
2.Important resolutions:
(1)Approval of the proposal for the amendment of the Company's ”Criterion for Making of Endorsements /Guarantees”.
(2)Approval of the proposal for the amendment of the Company's ”Criterion for Loaning of Funds to others”.
3.Any other matters that need to be specified:None