Date of announcement  2018/05/23
Time of announcement  17:40:31
 
Date of events   2018/05/23 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2018/05/23
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of loss offsetting proposal for 2017.
3.Important resolutions (2)amendments of thecoporat charter:No.
4.Important resolutions (3)business report and financial statements:Ratification of the 2017 business report and financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:No.
6.Important resolutions (5)other proposals:
  1. Approved the capital reduction for deficit offsetting.
  2. Approval of capital increase by issuing new shares.
7.Any other matters that need to be specified:The board of directors is authorized to exercise the rights of the shareholders' meeting pursuant to Article 128-1 of the Company Act.