Date of announcement  2016/04/28 
Time of announcement  17:36:51 
 
Date of events  2016/04/28  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/04/28
2.Important resolutions:
(1) Adoption of the 2015 business report and financial statement.
(2) Adoption of the proposal for the 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:
The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 128-1 of the Company Act.