Date of announcement 2023/11/02
Time of announcement 17:38:18
Date of events 2023/11/02
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2023/11/02
2.Important resolutions:Approval for the amendment to the Company’s
“Articles of Incorporation”
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.