Date of announcement  2017/05/18 
Time of announcement  17:29:53 
 
Date of events   2017/05/18  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2017/05/18
2.Important resolutions (1)profit distribution/deficit
  compensation:Ratification of the 2016 earnings
distribution .
3.Important resolutions (2)amendments of thecoporat charter:
 None.
4.Important resolutions (3)business report and financial
  statements: Ratification of the 2016 business
report and financial statements.
5.Important resolutions (4)elections of board of directors and
  supervisors: None.
6.Important resolutions (5)other proposals:
 Approval to revise the Bank's “Regulations Governing
the Acquisition and Disposal of Assets ”.
7.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.