Date of announcement 2021/01/28
Time of announcement 19:02:57
Date of events  2021/01/28
To which item it meets paragraph 18

Statement

1.Date of the special shareholders meeting:2021/01/28
2.Important resolutions:Approval of amendment to the Company’s
Operating Procedures Governing Loaning of Funds and
Making of Endorsement/Guarantee
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.