Date of announcement  2015/10/23
Time of announcement  18:30:09
 
Date of events  2015/10/23 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2015/10/23
2.Important resolutions:
(1)Approval of the proposal for the amendment of the Company's corporate charter.
(2)Approval of the proposal for the stipulation of the Company's ”The Operational Procedures for Corporate Loaning of Funds to the Others”.
3.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 shall be exercised by the board of directors of the Company.