Date of announcement  2019/05/21
Time of announcement  18:20:15
 
Date of events   2019/05/21  To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting: 2019/05/21
2.Important resolutions (1)profit distribution/deficit compensation:
Ratification of loss offsetting proposal for 2018.
3.Important resolutions (2)amendments of the corporate charter: No.
4.Important resolutions (3)business report and financial statements:
Ratification of the 2018 business report and financial statements.
5.Important resolutions (4)elections of board of directors and supervisors: No.
6.Important resolutions (5)other proposals:
Approval of the proposal for the amendment of the Company's ”The Operational Procedures for Acquisition and Disposal of Assets”.
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.