Date of announcement
2021/08/20
Time of announcement
19:48:18
Date of events
2021/08/20
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/08/20
2.Important resolutions:Approval of the capital reduction of NT$2.5 billion.
The company's paid-in capital is reduced to NT$ 32,995,978,100 after
reduction, and the chairman is authorized to decide the capital reduction
record date.
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.