According to the Articles of Association of the Bank, the responsibilities of the General Meeting of Shareholders, an organ of power, include but are not limited to as follows:

• To decide the operation policy and investment plan of the Bank;
• To elect, replace and dismiss directors, external supervisors and supervisor of shareholder representatives;
• To decide the remuneration of directors and supervisors;
• To review and approve the reports of the Board of Directors and the Board of Supervisors;
• To review and approve the annual budgets, financial accounting, profit distribution plans and loss recovery plans of the Bank;
• To review and approve the plans on registered capital increase or decrease, plans on merger, split-off, dissolution, liquidation or change of corporation type, issue of corporation bonds or other securities, and reports ongoing public and repurchasing stocks;
• To amend the Articles of Association of the Bank, the Procedural Rules of the General Meeting of Shareholders, the Procedural Rules of the Board of Directors and the Procedural Rules of the Board of Supervisors.