Date of announcement 2019/07/24
Time of announcement 16:32:17
Date of events 2019/07/24
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2019/07/24
2.Important resolutions:Approval of the proposal for the adoption of the Company's ”Loan of Funds Making Guideline”.
3.Any other matters that need to be specified:None.