Date of announcement 2023/05/29
Time of announcement  18:08:13
Date of events 2023/05/29
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2023/05/29
2.Important resolutions:Approval for the resolution to permit the 23rd
term directors (including juristic person) to engage in competitive
conduct adopted at shareholders' meeting.
3.Any other matters that need to be specified:The board is authorized to
exercise the rights and functions of the shareholders' meeting pursuant
to Article 15 of the Financial Holding Company Act.