Date of announcement  2020/04/27
Time of announcement  21:27:37
 
Date of events   2020/04/27 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2020/04/27
2.Important resolutions (1)profit distribution/deficit
  compensation:Ratification of 2019 Earnings Distribution Plan.
3.Important resolutions (2)amendments of the corporate charter:None
4.Important resolutions (3)business report and financial
  statements:Ratification of 2019 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:
Approval of disposal of CDIB Capital Group's own assets.
7.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the shareholders' meeting
pursuant to Article 15 of the Financial Holding Company Act.