Date of announcement 2021/11/16
Time of announcement 18:57:46
Date of events 2021/11/16
To which item it meets paragraph 18
Contents:
1.Date of the special shareholders meeting:2021/11/16
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.