Date of announcement 2020/08/12
Time of announcement 15:50:28
Date of events 2020/08/12
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2020/08/12
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