Date of announcement 2022/05/20
Time of announcement 16:38:29

Date of events 2022/05/20
To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of the proposal for Y2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Ratification of the Y2021 Business Report, Financial Statements and
Consolidated Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval of the resolution for the amendment of the Company's
”The Operational Procedures for 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.