Date of announcement  2019/08/26
Time of announcement  17:15:19

Date of events   2019/08/26
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/08/26
2.Important resolutions:Release the prohibition on
directors (including independent director) from
participation in competitive business.
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.