Date of announcement  2016/04/26 
Time of announcement  18:12:55

 
Date of events  2016/04/26  To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting: 2016/04/26
2.Important resolutions:
(1) Adoption of the 2015 business report and financial statement.
(2) Adoption of the proposal for surplus earnings distribution for 2015.
(3) Approval of the 2015 recapitalization of retained earnings.
(4) Approval of revisions to the corporate charter.
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.