Date of announcement  2017/05/16 
Time of announcement  18:45:16 
 
Date of events   2017/05/16  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2017/05/16
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of the proposal for the surplus earnings distribution for 2016.
3.Important resolutions (2)amendments of thecoporat charter:No.
4.Important resolutions (3)business report and financial
  statements:Ratification of the 2016 business report and financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:No.
6.Important resolutions (5)other proposals:
  1. Adoption of the Procedures for asset acquisition and disposal.
  2. Approval of the statutory surplus reserve exceeding the capital paid to the shareholders in cash.
7.Any other matters that need to be specified:
  The board of directors is authorized to exercise the rights of the
  shareholders' meeting pursuant to Article 128-1 of the Company Act.