Date of announcement  2018/05/24
Time of announcement  17:13:34
 
Date of events   2018/05/24 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2018/05/24
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of the proposal for earnings distribution of 2017.
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial statements:Ratification of the 2017 business report and financial statement.
5.Important resolutions (4)elections of board of directors and supervisors:None
6.Important resolutions (5)other proposals:None
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.