Date of announcement  2019/07/25
Time of announcement  17:07:45
 
Date of events   2019/07/25 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/07/25
2.Important resolutions:
(1) Resolved to revise the Bank's ”Articles of Incorporation”.
(2) Resolved to revise the Bank's ”Regulations of the Acquisition and Disposal of Assets”.
(3) 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.