Date of announcement  2015/05/28
Time of announcement  18:20:22
 
Date of events  2015/05/28 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2015/05/28
2.Important resolutions:
(1) Adoption of the 2014 business report and financial statement.
(2) Adoption of the proposal for the distribution of 2014 earnings.
3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes.
4.Any other matters that need to be specified:
In accordance with Article 128-1 of the Company Act, the rights and functions of the shareholders are exercised by the Company’s board of directors.