Date of announcement  2016/05/19 
Time of announcement  19:09:45 
 
Date of events  2016/05/19  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/05/19
2.Important resolutions (1)profit distribution/deficit compensation:None.
3.Important resolutions (2)amendments of the corporate charter:Resolved to revise the Bank's ”Articles of Incorporation”.
4.Important resolutions (3)business report and financial statements:None.
5.Important resolutions (4)elections of board of directors and supervisors:None.
6.Important resolutions (5)other proposals:Resolved to revise the Bank's ”Guidelines For Conducting Derivatives Transactions”.
7.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.