Date of announcement 2022/07/22
Time of announcement 17:39:21
Date of events 2022/07/22
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/07/22
2.Important resolutions:Approval of the resolution to permit the directors to engage in competitive conduct.
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.