1.Date of the shareholders meeting:2020/06/18
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Approval of the proposal of 2019 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
 Amendments of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Acceptance of the 2019 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors: None.
6.Important resolutions (5)Any other proposals:
 (1)Amendments of the Rules of Procedure for Shareholders' Meeting.
 (2)Amendments of the Procedures for Lending Funds to Other Parties.
 (3)Amendments of the Procedures for Endorsement and Guarantee.
 (4)Distribution of capital surplus cash dividend.
7.Any other matters that need to be specified: None.