Date of announcement 2021/10/22
Time of announcement 18:41:27
Date of events 2021/10/22
To which item it meets paragraph 18
1.Date of the special shareholders meeting:2021/10/22
2.Important resolutions:Approval of the proposal for the amendment of the
Company's ”Articles of Incorporation”.
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.