Date of announcement  2017/04/24 
Time of announcement  20:44:35

Date of events   2017/04/24  
To which item it meets paragraph 18 
Statement  
1.Date of the special shareholders' meeting:2017/04/24
2.Important resolutions:
(1)Approval of the proposal for the amendment of the Company's
”The Operational Procedures for Acquisition and Disposal of Assets”.
(2)Approval of the proposal for the amendment of the Company's
”The Operational Procedures for Related Party Transactions”.
(3)Approval of the proposal for the amendment of the Company's
”The Operational Procedures for Mergers and Consolidations, Splits,
Acquisitions, and Assignment of Shares”.
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.