Date of announcement  2019/05/23
Time of announcement  16:40:59
 
Date of events   2019/05/23 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2019/05/23
2.Important resolutions (1)profit distribution/deficit
  compensation:Ratification of the 2018 earnings distribution .
3.Important resolutions (2)amendments of the corporate charter:
None.
4.Important resolutions (3)business report and financial
  statements:Ratification of the 2018 business report and
financial statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:None.
6.Important resolutions (5)other proposals:Adoption of
the amendment to the “Guidelines For Conducting
Derivatives Transactions ”.
7.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.