Date of announcement  2017/06/06 
Time of announcement  17:50:04 
 
Date of events   2017/06/06  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2017/06/06
2.Important resolutions (1)profit distribution/deficit compensation: Ratification of the proposal for 2016 earnings distribution.
3.Important resolutions (2)amendments of thecoporat charter: Approval of the amendment to the company's Articles of Incorporation.
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: None
6.Important resolutions (5)other proposals:
(1) Adoption of the proposal for distribution of 2016 director and supervisor compensation.
(2) Approval of the amendment to the Procedures for Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:None