Date of announcement  2015/05/25
Time of announcement  19:23:41

Date of events  2015/05/25 
Statement 
1.Date of the shareholders' meeting:2015/05/25
2.Important resolutions:
(1)Adoption of Audit Committee's Review Report; 2014
Business Report and Financial Statements
approved by the Board on April 27, 2015.
(2)Adoption of the Proposal for Distribution of 2014
Profits.
(3)Approval of amendment to the Company's Corporate
Charter (Articles of Incorporation).
3.Endorsement of the annual financial statements
  (indicate “yes” or “no”):Yes
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.