Date of announcement 2022/03/24
Time of announcement 18:47:27
Date of events 2022/03/24
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/03/24
2.Important resolutions:Approval for the amendment to the Company’s
“Procedures Governing the Acquisition or Disposal of Assets.”
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.