Date of announcement  2019/05/20
Time of announcement  18:57:35

 
Date of events   2019/05/20 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2019/05/20
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of the proposal for deficit compensation of 2018 loss.
3.Important resolutions (2)amendments of the corporate charter:NA
4.Important resolutions (3)business report and financial statements:Ratification of the 2018 business report and financial statement.
5.Important resolutions (4)elections of board of directors and supervisors:NA
6.Important resolutions (5)other proposals:NA
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.