Date of announcement  2018/04/26
Time of announcement  17:53:14
 
Date of events   2018/04/26 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2018/04/26
2.Important resolutions:Resolved to revise the Bank's
“Guidelines For Conducting Derivatives Transactions ”.
3.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.