Date of announcement  2019/03/21
Time of announcement  17:33:01
 
Date of events   2019/03/21
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/03/21
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.