Date of announcement  2018/05/28
Time of announcement  17:09:19
 
Date of events   2018/05/28 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2018/05/28
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of 2017 Earnings Distribution Plan.
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial statements:Ratification of 2017 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and supervisors:None
6.Important resolutions (5)other proposals:None
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.