Date of announcement  2015/06/02

Time of announcement  18:12:24 
 
Date of events  2015/06/02 

Statement 

1.Date of the shareholders' meeting:2015/06/02
2.Important resolutions:
(1)Adoption of The Supervisors 's Review Report; 2014
Business Report and Financial Statements approved by
the Board on April 30, 2015.
(2)Adoption of the Proposal for Distribution of
2014 Profits.
3.Endorsement of the annual financial statements
  (indicate “yes” or “no”):Yes
4.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the
shareholders' meeting pursuant to Article 128-1 of the
Company Law.