Date of announcement 2016/08/26
Time of announcement 16:48:16

Date of events 2016/08/26
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2016/08/26
2.Important resolutions:Approval of the resolution to
permit the directors to engage in competitive conduct.
3.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.