Date of announcement  2020/05/20
Time of announcement  17:02:33
 
Date of events   2020/05/20
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2020/05/20
2.Important resolutions:
(1)Approval of the proposal for salaries and allowances
of the members of the Board of Directors of the Company.
(2)Approval of the proposal for the resignation of
Mr. Pun, Kin Wa as Commissioner of the Company.
(3)Approval of the proposal for the appointment of
Mr. Wang, Chao-Lin as Commissioner of the Company.
3.Any other matters that need to be specified:None