Date of announcement  2018/06/22
Time of announcement  13:57:53
 
Date of events   2018/06/22 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2018/06/22
2.Important resolutions (1)profit distribution/deficit
  compensation:Ratification of the proposal for 2017
earnings distribution.
3.Important resolutions (2)amendments of the corporate charter:
no
4.Important resolutions (3)business report and financial
  statements:Ratification of the 2017 Business Report,
Financial Statements and Consolidated Financial
Statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:no
6.Important resolutions (5)other proposals:
Release the prohibition on directors from participation
in competitive business.
7.Any other matters that need to be specified:no