Date of announcement 2024/01/29
Time of announcement  16:21:51
Date of events 2024/01/29
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/01/29
2.Important resolutions:
Release the prohibition on director 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.