Date of announcement 2016/12/22
Time of announcement 17:01:29
Date of events 2016/12/22
To which item it meets paragraph 18

Statement
1.Date of the special shareholders' meeting:2016/12/22
2.Important resolutions: Resolved to revise the Bank's
“Guidelines For Conducting Derivatives Transactions ”.
3.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.