Date of announcement 2022/05/20
Time of announcement  18:16:25
Date of events 2022/05/20
To which item it meets paragraph 18

1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of 2021 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of 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:
Approval of amendment to the Procedures for the Acquisition and Disposal
of Assets.
7.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.