Date of announcement  2019/06/24
Time of announcement  16:56:32
 
Date of events   2019/06/24 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/06/24
2.Important resolutions:
Approval of the proposal for the amendment of the Company's ”Articles of Incorporation”.
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.