Date of announcement 2022/06/23
Time of announcement  18:02:39
Date of events 2022/06/23
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/06/23
2.Important resolutions:Approval for the amendment to the Company’s
“Articles of Incorporation”
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.