Date of announcement 2021/05/19

Time of announcement 16:37:07

Date of events 2021/05/19

To which item it meets paragraph 18

Statement

1.Date of the shareholders meeting:2021/05/19

2.Important resolutions (1)Profit distribution/ deficit

  compensation:

Ratification of the proposal for the surplus earnings distribution for 2020.

3.Important resolutions (2)Amendments to the corporate charter:No.

4.Important resolutions (3)Business report and financial statements:

Ratification of the 2020 business report and financial statements.

5.Important resolutions (4)Elections for board of directors and

  supervisors:No.

6.Important resolutions (5)Any other proposals: No.

7.Any other matters that need to be specified:

The board of directiors is authorized to exercise the rights of the

shareholders’ meeting pursuant to Article 128-1 of the Company Act.