Date of announcement  2020/04/16
Time of announcement  17:19:02

Date of events   2020/04/16 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2020/04/16
2.Important resolutions (1)profit distribution/deficit
  compensation:
Ratification of the proposal for the surplus
earnings distribution for 2019.
3.Important resolutions (2)amendments of the corporate charter:
 No.
4.Important resolutions (3)business report and financial
  statements:
Ratification of the 2019 business report
and financial statements.
5.Important resolutions (4)elections of board of directors and
  supervisors: No.
6.Important resolutions (5)other proposals:No.
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.