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Material Information for Investors
The announcement of important resolutions of 2018 Annual General Shareholders' Meeting
2018/6/21
  Subject   
The announcement of important resolutions of 2018 Annual General Shareholders' Meeting
  paragraph xx   
article 4 paragraph 18 Date of events:2018/06/21 
 
Contents 
1.Date of the shareholders' meeting:2018/06/21
 
2.Important resolutions (1)profit distribution/deficit compensation: Adoption of Proposal for Distribution of 2017 Profits. 
 
3.Important resolutions (2) amendments of the company charter:None
 
4.Important resolutions (3) business report and financial statements: Adoption of Proposal for 2017 Business Report and Financial Statements.
 
5.Important resolutions (4) elections of board of directors and supervisors: Re-election the 9th of board of directors and supervisors.
 
6.Important resolutions (5) other proposals:
(1) approved revising for "Criteria for Handling Acquisition and Disposal of Assets".
(2) release the newly Directors from non-competition restrictions.
 
7.Any other matters that need to be specified:None.
 
 
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