Date of announcement 2017/02/21
Time of announcement 17:37:14

Date of events 2017/02/21
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting: 2017/02/21
2.Important resolutions: Approved the amendment of the Articles of Incorporation.
3.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.