Date of announcement  2017/05/31 
Time of announcement  17:57:58 
 
Date of events   2017/05/31  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting: 2017/05/31
2.Important resolutions (1)profit distribution/deficit compensation: ratification of surplus earnings distribution for 2016.
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 statements.
5.Important resolutions (4)elections of board of directors and supervisors:NA
6.Important resolutions (5)other proposals: approval of the amendment for the Procedures of Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:NA