Date of announcement  2016/05/10 
Time of announcement  19:34:50 
Date of events  2016/05/10 
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/05/10
2.Important resolutions:
(1) Recognition of the 2015 business report and financial statements.
(2) Recognition of the 2015 earnings distribution plan.
(3) Recognition of the 2015 earnings distribution plan ex-dividend date:2016/05/16.
3.Endorsement of the annual financial statements  (indicate “yes” or “no”):Yes
4.Any other matters that need to be specified:The shareholders of Cosmos Bank Insurance Brokerage Company issued the letter of consent for resolution
matters on May 10, 2016 because its company type belongs to limited company.