Date of announcement  2015/06/04
Time of announcement  20:03:52
Date of events  2015/06/04 
To which item it meets paragraph 18

Statement 
1.Date of the shareholders' meeting:2015/06/04
2.Important resolutions:
(1) Adoption of the 2014 business report and financial
statement.
(2) Adoption of the proposal for distribution of 2014
earnings.
(3) Approval of the resolution to increase capital by
issuing new shares.
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' meeting are exercised by
the board of directors of the Company.