Date of announcement 2022/03/31
Time of announcement 16:26:33
Date of events 2022/03/31
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/03/31
2.Important resolutions:
Approval of amendment to the Company’s Corporate Charter (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.