Date of announcement  2016/05/05 
Time of announcement  17:44:04

Date of events  2016/05/05  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/05/05
2.Important resolutions:
(1) Approval of amendment to the Company's Corporate Charter (Articles of Incorporation).
(2) Adoption of the 2015 business report and financial statements.
(3) Adoption of surplus earnings distribution for 2015.
3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes
4.Any other matters that need to be specified:None