Date of announcement 2021/05/21

Time of announcement 18:50:22

Date of events 2021/05/21

To which item it meets paragraph 18

Statement

 

1.Date of the shareholders meeting:2021/05/21

2.Important resolutions (1)Profit distribution/ deficit compensation:Ratification of 2020 Deficit Compensation.

3.Important resolutions (2)Amendments to the corporate charter: Approval of amendment to the Company’s Corporate Charter (Articles of Incorporation).

4.Important resolutions (3)Business report and financial statements: Ratification of 2020 Business Report and Financial Statements.

5.Important resolutions (4)Elections for board of directors and supervisors:None

6.Important resolutions (5)Any other proposals: Release the prohibition on directors from participation in competitive business.

7.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.