Date of announcement 2015/05/21
Time of announcement 19:07:16

Date of events 2015/05/21
Statement
1.Date of the shareholders' meeting:2015/05/21
2.Important resolutions:
(1) Adoption of the 2014 business report and
financial statements.
(2) Adoption of the 2014 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.