Date of announcement 2017/03/14
Time of announcement 18:00:01

Date of events 2017/03/14
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2017/03/14
2.Important resolutions:Approval of amendment to the Company's Corporate Charter (Articles of Incorporation).
3.Any other matters that need to be specified:The Board of Directors is authorized to exercise the rights of the shareholders’ meeting pursuant to Article 15 of the Financial Holding Company Act.