Date of announcement  2019/09/19
Time of announcement  15:59:28
 
Date of events   2019/09/19 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/09/19
2.Important resolutions:Adoption of the amendment to the
“Guidelines For Conducting Derivatives Transactions ”.
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.