Date of announcement  2017/06/16
Time of announcement  18:15:22
 
Date of events   2017/06/16 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2017/06/16
2.Important resolutions (1)profit distribution/deficit
  compensation:Ratification of the proposal for 2016
earnings distribution.
3.Important resolutions (2)amendments of thecoporat charter:
Approval of the amendment for the Company’s “Articles
of Incorporation”.
4.Important resolutions (3)business report and financial
  statements:Ratification of the 2016 Business Report,
Financial Statements and Consolidated Financial
Statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:no
6.Important resolutions (5)other proposals:
(A)Approval of the amendment for the Procedures for
Acquisition or Disposal of Assets.
(B)Release the prohibition on directors from participation
in competitive business.
7.Any other matters that need to be specified:no