Date of announcement 2022/10/19
Time of announcement  17:30:47
Date of events 2022/10/19
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/10/19
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.