Date of announcement  2015/02/06
Time of announcement  17:34:13
Date of events  2015/02/06  
Statement 
1.Date of the shareholders' meeting:2015/02/06
2.Important resolutions:Resolved to revise the Bank's
“Guidelines For Conducting Derivatives Transactions”.
3.Endorsement of the annual financial statements
  (indicate “yes” or “no”):no
4.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.