Date of announcement 2023/06/30
Time of announcement  17:02:48
Date of events 2023/06/30
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2023/06/30
2.Important resolutions:
   Release the prohibition on directors from participation in
   competitive business.
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.