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Material Information for Investors
The announcement of important resolutions of 2017 Annual General Shareholders' Meeting
2017/6/15
  Subject   
The announcement of important resolutions of 2017 Annual General Shareholders' Meeting
  paragraph xx   
18 Date of events:2017/06/15 
 
Contents 
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.