Date of announcement  2017/06/08 
Time of announcement  17:33:17 
 
Date of events   2017/06/08  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting: 2017/06/08
2.Important resolutions (1)profit distribution/deficit compensation: Ratification of loss off-setting proposal 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: No.