Date of announcement  2015/05/21

Time of announcement  19:07:31 
 
Date of events  2015/05/21 

Statement 

1.Date of the shareholders' meeting:2015/05/21
2.Important resolutions:
(1) Adoption of the 2014 business report and financial
statements.
(2) Adoption of the 2014 earnings distribution plan.
(3) Adoption of the ex-dividend date of the 2014 earnings
distribution:2015/06/25.
3.Endorsement of the annual financial statements
  (indicate “yes” or “no”):Yes.
4.Any other matters that need to be specified:
The shareholders of Cosmos Bank Insurance Brokerage
Company issued the letter of consent for resolution
matters on May 21, 2015 because its company type belongs
to limited company.