Date of announcement  2015/04/13
Time of announcement  23:13:17
 
Date of events  2015/04/13 
To which item it meets paragraph 18

Statement
1.Date of the shareholders' meeting:2015/04/13
2.Important resolutions:
(1)Resolved to accept CDIB’s commercial banking business (in replacement
with the previous categorical assumption).
(2)Resolved to conduct the Bank’s capital injection for cash by private
placement.
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.