Date of announcement  2015/09/17

Time of announcement  17:32:35 
 
Date of events  2015/09/17 

 To which item it meets paragraph 18
Statement 

1.Date of the shareholders' meeting:2015/09/17
2.Important resolutions:Resolved to revise the Bank's
“Guidelines For Conducting Derivatives Transactions ”.
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.