Date of announcement  2017/05/22 
Time of announcement  17:32:19 
 
Date of events   2017/05/22  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2017/05/22
2.Important resolutions (1)profit distribution/deficit compensation:
Ratification of the proposal for distribution of 2016 earnings.
3.Important resolutions (2)amendments of thecoporat charter:NA
4.Important resolutions (3)business report and financial statements:
Ratification of the 2016 business report and financial statement.
5.Important resolutions (4)elections of board of directors and supervisors:NA
6.Important resolutions (5)other proposals:NA
7.Any other matters that need to be specified:
In accordance with Article 128-1 of the Company Act, the rights and functions of the shareholders' meeting are exercised by the board of directors of the Company.