Date of announcement  2016/04/25 
Time of announcement  17:39:37 
 
Date of events  2016/04/25  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/04/25
2.Important resolutions:
(1)Adoption of the 2015 Earning Distribution Plan.
(2)Adoption of Audit Committee’s Review Report; 2015 Business Report and Financial Statements.
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 15 of the Financial Holding Company Act.