Date of announcement 2020/09/22
Time of announcement 17:40:38
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.