Date of announcement  2015/12/24 
Time of announcement  19:05:11 
 
Date of events  2015/12/24  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2015/12/24
2.Important resolutions: Resolved to revise the Bank'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: In accordance with the Article 15 of the Financial Holding Company Act, the rights and functions of the shareholders' meeting is exercised by the board of directors of the Bank.