Date of announcement  2016/03/23 
Time of announcement  17:38:42 
Date of events  2016/03/23  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/03/23
2.Important resolutions:
(1)Adoption of the Business Report, Financial Statements
and Consolidated financial statements of 2015.
(2)Adoption of the Proposal for Distribution of 2015
Profits.
3.Endorsement of the annual financial statements
  (indicate “yes” or “no”):Yes.
4.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the
shareholders' meeting pursuant to Article 128-1 of
the Company Law.