Date of announcement  2018/07/26
Time of announcement  18:02:16
 
Date of events   2018/07/26 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2018/07/26
2.Important resolutions:
Resolved to revise the Bank's ”Regulations of the Acquisition and Disposal of Assets”.
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.