Date of announcement  2019/06/05
Time of announcement  19:03:26
 
Date of events   2019/06/05  To which item it meets paragraph 18
Statement  1.Date of the shareholders' meeting:2019/06/05
2.Important resolutions (1)profit distribution/deficit
  compensation: Ratification of surplus earnings distribution for 2018.
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 and financial statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:
Approval of the amendment for the Procedures of Acquisition or Disposal
of Assets.
7.Any other matters that need to be specified: None