Date of announcement: 2021/05/20

Time of announcement: 20:40:12

Subject: The Company will postpone the shareholders'' meeting on May 28 in accordance with the instructions of FSC

Date of events: 2021/05/20

To which item it meets: paragraph 17

Statement

• Date of occurrence:2021/05/20
• Due to “Measures for public companies to postpone shareholders'' meetings for pandemic prevention”, the Company suspended the convening of a shareholders’ meetings from 24 May to 30 June 2021.The Company will postpone the shareholders’ meeting to dates between 1 July and 31 August 2021 through the passage of a resolution by the board of directors.The original shareholders'' meeting suspended was scheduled on:2021/05/28
• Any other matters that need to be specified:None