Date of announcement  2015/12/31 
Time of announcement  17:34:54 
 
Date of events  2015/12/31  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2015/12/31
2.Important resolutions:Resolved to revise the Company's ”Articles of Incorporation”.
3.Endorsement of the annual financial statements (indicate “yes” or “no”):No.
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 December 31, 2015 because its company type belongs to limited company.