Date of announcement  2015/12/28 
Time of announcement  21:16:48 
 
Date of events  2015/12/28  
To which item it meets paragraph 18 
Statement  
1.Date of the special shareholders' meeting: 2015/12/28
2.Important resolutions: Approval of the proposal for the amendment of the Company's corporate charter.
3.Any other matters that need to be specified: In accordance with Article 15 of the Financial Holding Company Act, the rights and functions of the shareholders' meeting shall be exercised by the board of directors of the Company.