Date of announcement  2021/12/30

Time of announcement  18:32:42
Date of events   2021/12/30

To which item it meets paragraph 18

Statement 
1.Date of the special shareholders meeting:2021/12/30
2.Important resolutions:
(1) Approval for the amendment to the company “Articles of
Incorporation.”
(2) Approval for the resolution to permit the directors (including juristic
person) to engage in competitive conduct adopted at shareholders' meeting.
3.Any other matters that need to be specified:The BOD is authorized to
exercise the rights and functions of the shareholders' meeting pursuant to
Article 15 of the Financial Holding Company Act.