Date of announcement  2014/11/11
Time of announcement  19:00:07
Date of events  2014/11/11
Statement 
1.Date of the shareholders' meeting:2014/11/11
2.Important resolutions:
(1) Resolved to repeal the Bank's “Rules For Director
Elections”.
(2) Resolved to repeal the Bank's “Rules of Procedure
for Shareholders Meetings”.
3.Endorsement of the annual financial statements
  (indicate “yes” or “no”): no
4.Any other matters that need to be specified:
In accordance with the Article 15 of the Financial Holding
 Company Act, the rights and functions of the shareholders'
 meeting is exercised by the board of directors of the Bank.