The announcement of important resolutions of 2016 Annual General Shareholders' Meeting
2016/6/16
| Subject The announcement of important resolutions of 2016 Annual General Shareholders' Meeting |
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| paragraph xx 18 Date of events:2016/06/16 |
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Contents
1.Date of the shareholders' meeting:2016/06/16
2.Important resolutions (1)profit distribution/deficit compensation:
Adoption of Proposal for Distribution of 2015 Profits.
3.Important resolutions (2) amendments of the company charter:
Approved the Proposal of the amendment to the "Articles of Incorporation"
4.Important resolutions (3) business report and financial statements:
Adoption of Proposal for 2015 Business Report and Financial Statements.
5.Important resolutions (4) elections of board of directors and supervisors:None
6.Important resolutions (5) other proposals:approved cash dividends distributed from capital reserve to shareholders.
7.Any other matters that need to be specified:None.
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