Date of announcement  2017/07/28
Time of announcement  17:12:35
 
Date of events   2017/07/28 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting: 2017/07/28
2.Important resolutions: Approval of the resolution to permit the directors to engage in competitive conduct.
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.