Date of announcement  2017/05/17 
Time of announcement  18:27:55 
 
Date of events   2017/05/17  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2017/05/17
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: Adoption of the Procedures for asset acquisition and disposal
7.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.