Date of announcement  2019/08/19
Time of announcement  17:21:14
 
Date of events   2019/08/19 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting: 2019/08/19
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.