Date of announcement  2020/04/27
Time of announcement  17:34:51
Date of events   2020/04/27  To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2020/04/27
2.Important resolutions (1)profit distribution/deficit
  compensation:
Ratification of the proposal for profit distribution
of 2019 earnings.
3.Important resolutions (2)amendments of the corporate charter:
NA
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:NA
6.Important resolutions (5)other proposals:NA
7.Any other matters that need to be specified:
In accordance with Article 128-1 of the Company Act,
the rights and functions of the shareholders'
meeting are exercised by the board of
directors of the Company.