Date of announcement  2016/05/10 
Time of announcement  19:24:40 
 
Date of events  2016/05/10  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/05/10
2.Important resolutions:
(1) Recognition of the 2015 business report and financial statements.
(2) Recognition of the 2015 earnings distribution.
3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes.
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.