Date of announcement  2016/05/09 
Time of announcement  18:20:38 
 
Date of events  2016/05/09  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/05/09
2.Important resolutions:
(1) Adoption of the 2015 business report and financial statement.
(2) Adoption of the proposal for distribution of 2015 earnings.
3.Endorsement of the annual financial statements (indicate “yes” or “no”):yes
4.Any other matters that need to be specified:
In accordance with Article 128-1 of the Company Act, the rights and functions of the shareholders' meeting are exercised by the board of directors of the Company.