Date of announcement  2015/04/27
Time of announcement  21:17:00 
 
Date of events  2015/04/27 
Statement 
1.Date of the shareholders' meeting:2015/04/27
2.Important resolutions:
Approval of amendment to the Company's Corporate Charter
(Articles of Incorporation).
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.