Date of announcement 2023/12/15
Time of announcement  18:25:04
Date of events 2023/12/15
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2023/12/15
2.Important resolutions:Approval for the amendment to the Company’s
“Procedures Governing the Acquisition or Disposal of Assets.
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.