Date of announcement  2020/01/20
Time of announcement  18:51:08
 
Date of events   2020/01/20 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2020/01/20
2.Important resolutions:
Release the prohibition on directors 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.