Date of announcement 2016/11/25
Time of announcement 17:01:34

Date of events 2016/11/25
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting: 2016/11/25
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.