Date of announcement 2022/10/18
Time of announcement 16:06:00
Date of events 2022/10/18
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/10/18
2.Important resolutions:Approval of the resolution for the amendment of the Company's ”The Operational Procedures for Acquisition and Disposal of Assets”.
3.Any other matters that need to be specified:The board of directors is authorized to exercise the rights of the shareholders’ meeting pursuant to Article 128-1 of the Company Act.