The announcement of important resolutions of 2017 Annual General Shareholders' Meeting
18 Date of events:2017/06/15
1.Date of the shareholders' meeting:2017/06/15
2.Important resolutions (1)profit distribution/deficit compensation:
Adoption of Proposal for Distribution of 2016 Profits.
3.Important resolutions (2) amendments of the company charter:None.
4.Important resolutions (3) business report and financial statements:
Adoption of Proposal for 2016 Business Report and Financial Statements.
5.Important resolutions (4) elections of board of directors and supervisors:None
6.Important resolutions (5) other proposals:approved revising for "Criteria for Handling Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:None.