Date of announcement 2022/05/19
Time of announcement  18:16:17 
Date of events 2022/05/19
To which item it meets paragraph 18

1.Date of the shareholders meeting:2022/05/19
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal for distribution of 2021 profits
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved the abolishment of the Company’s “Rules of Procedure for
Shareholders’ Meetings” and “Procedures for Election of Directors”
7.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.