Date of announcement  2015/07/16
Time of announcement  17:34:47
 
Date of events  2015/07/16 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting: 2015/07/16
2.Important resolutions: Approval of the proposal for an amendment to the company's corporate charter.
3.Any other matters that need to be specified: The Board of Directors is authorized to exercise the rights of the shareholders pursuant to Article 128-1 of the Company Act.