Date of announcement  2019/05/24
Time of announcement  16:57:16
 
Date of events   2019/05/24 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2019/05/24
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of the proposal for 2018 earnings distribution.
3.Important resolutions (2)amendments of the corporate charter:None.
4.Important resolutions (3)business report and financial statements:Ratification of the 2018 Business Report, Financial Statements and Consolidated Financial Statements.
5.Important resolutions (4)elections of board of directors and supervisors:None.
6.Important resolutions (5)other proposals:
1.Adoption to amend the Company's ”The Operational Procedures for Corporate Loaning of Funds to the Others”.
2.Adoption to amend the Company's ”The Operational Procedures for Corporate Endorsements / Guarantees”.
7.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 15 of the Financial Holding Company Act.