Date of announcement  2018/06/21
Time of announcement  16:51:38
 
Date of events   2018/06/21 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2018/06/21
2.Important resolutions:Release the prohibition on
directors from participation in competitive business.
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.