Date of announcement  2020/03/26
Time of announcement  18:12:48
 
Date of events   2020/03/26  To which item it meets paragraph 18
Statement  1.Date of the special shareholders' meeting:2020/03/26
2.Important resolutions:Approval of distribution of
legal reserve of NTD2 billion in cash.
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.