Date of announcement  2020/09/22
Time of announcement  17:39:36
Date of events  2020/09/22 
To which item it meets paragraph 18

Statement
 
1.Date of the special shareholders meeting:2020/09/22
2.Important resolutions:Approval of the proposal for the adoption of the
Company’s “Loan of Funds Making Guideline”.
3.Any other matters that need to be specified:None.