Date of announcement 2024/10/18
Time of announcement  18:56:43
Date of events 2024/10/18
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/10/18
2.Important resolutions:
   Approval of the resolution to amend the Company’s “Procedures for
   Acquisition or Disposal of Assets”.
3.Any other matters that need to be specified:
   The rights and functions of the shareholders’ meeting of the Company
   are exercised by its board of directors pursuant to Article 15 of the
   Financial Holding Company Act.