Date of announcement  2015/05/29
Time of announcement  18:09:11
 
Date of events  2015/05/29 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2015/05/29
2.Important resolutions:
(1) Adoption of the 2014 business report and financial statement.
(2) Adoption of the proposal for distribution of 2014 earnings.
(3) Approval of the resolution to release the prohibition on the Company's directors from participation in competitive business.
3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes.
4.Any other matters that need to be specified:
In accordance with 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 Company.