Date of announcement  2016/02/18 
Time of announcement  17:30:55 
Date of events  2016/02/18  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/02/18
2.Important resolutions:Resolved to revise the Bank's
“Guidelines For Conducting Derivatives Transactions ”.
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.