Date of announcement  2020/04/23
Time of announcement  20:10:54
 
Date of events   2020/04/23 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2020/04/23
2.Important resolutions (1)profit distribution/deficit
  compensation:Ratification of the 2019 earnings distribution .
3.Important resolutions (2)amendments of the corporate charter:None
4.Important resolutions (3)business report and financial
  statements:
Ratification of the 2019 business report and financial statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:None
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.