Date of announcement 2022/10/19
Time of announcement  17:31:31
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 for the resolution to permit
the Chairman to engage in competitive conduct.
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.