Date of announcement  2019/07/26
Time of announcement  18:41:58
 
Date of events   2019/07/26 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting: 2019/07/26
2.Important resolutions: Approval of the resolution to permit the directors to engage in competitive conduct.
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.