Date of announcement  2019/05/20
Time of announcement  18:57:50
 
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:Approval of the proposal for no profit distribution for 2018.
3.Important resolutions (2)amendments of the corporate charter:NA
4.Important resolutions (3)business report and financial statements:Approval of the 2018 financial statement.
5.Important resolutions (4)elections of board of directors and supervisors:NA
6.Important resolutions (5)other proposals:
(1) Approval of auditor's engagement for 2019.
(2) Approval of continuous service as directors.
7.Any other matters that need to be specified:N