Date of announcement 2021/08/13
Time of announcement 16:37:13
Date of events
2021/08/13
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/08/13
2.Important resolutions:Approval of distribution of legal reserve of
NTD9 billion in cash.
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.