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1. Date of the shareholders' meeting: 2013/06/14
2. Important resolutions:
(1) Approval of 2012 financial statements
(2) Approval of 2012 earnings distribution
(3) Approval of cash capital surplus
(4) Approval of capital reduction
(5) Approval of amendments to Procedures Governing the Loan of Funds
(6) Approval of amendments to Endorsement/ Guarantee Procedures
3. Endorsement of the annual financial statements
(indicate “yes” or “no”): yes
4. Any other matters that need to be specified: no
