Date of announcement  2017/05/22 
Time of announcement  17:47:40 
 
Date of events   2017/05/22 
 To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2017/05/22
2.Important resolutions (1)profit distribution/deficit
  compensation:Acceptance of 2016 Earnings Distribution
Plan.
3.Important resolutions (2)amendments of thecoporat charter:
None
4.Important resolutions (3)business report and financial
  statements:
Acceptance of 2016 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:
(a) Approval of amendment to the Procedures for Acquisition
or Disposal of Assets.
(b) Release the prohibition on directors from participation
in competitive business.
7.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.