Date of announcement  2015/04/29
Time of announcement  17:41:45 
 
Date of events  2015/04/29 
Statement 
1.Date of the shareholders' meeting:2015/04/29
2.Important resolutions:Resolved to revise the Bank's
“Articles of Incorporation”.
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.