Date of announcement  2015/12/28 
Time of announcement  18:19:49 
 
Date of events  2015/12/28  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2015/12/28
2.Important resolutions:Approval of amendment to the Company's Corporate Charter (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 BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 15 of the Financial Holding Company Act.