Date of announcement  2015/02/09
Time of announcement  18:43:29 
 
Date of events  2015/02/09 
Statement 
1.Date of the shareholders' meeting:2015/02/09
2.Important resolutions:
Proposal of draft amendment to CDIB ”Guideline for
Engaging in Financial Derivatives Transactions” and
comparison of original and amended versions for approval.
Resolution: Proposal was approved by all
directors present.
3.Endorsement of the annual financial statements
  (indicate “yes” or “no”):no
4.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.