Date of announcement 2022/03/16
Time of announcement 17:58:54
Date of events 2022/03/16
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/03/16
2.Important resolutions:Approval for the resolution to permit the Chairman
to engage in competitive conduct.
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.