Date of announcement  2016/05/27 
Time of announcement  17:44:42 
 
Date of events  2016/05/27  
To which item it meets paragraph 18 
Statement  
1.Date of the special shareholders' meeting:2016/05/27
2.Important resolutions:Approval of the proposal for the amendment of the Company's "Articles of Incorporation".
3.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.