Date of announcement 2022/08/19
Time of announcement 15:30:04
Date of events 2022/08/19
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/08/19
2.Important resolutions:Approved to distribute the capital reserve-premium from merger by cash of NT$735,697,869 to CDF;further, the Chairman is authorized to decide the record date and payment date.
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.