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Announcement of the important resolutions of the 2019 shareholders' meeting.

  1. 1.Date of the shareholders' meeting:2019/06/14 
  2. 2.Important resolutions (1)profit distribution/deficit compensation:Recognized the Company's distribution of 2018 profit. 
  3. 3.Important resolutions (2)amendments of the corporate charter:None. 
  4. 4.Important resolutions (3)business report and financial statements:Recognized the Company's 2018 Business Report and Financial Statements. 
  5. 5.Important resolutions (4)elections of board of directors and supervisors:None. 
  6. 6.Important resolutions (5)other proposals: 
  7. (1) Approved the issuance of new shares via capitalization of earnings. 
  8. (2) Approved the amendment of the Company's Rules for Director Elections. 
  9. (3) Approved the amendment of the Company's Rules of Procedure for Shareholders Meetings. 
  10. (4) Approved the amendment of the Company's Procedures for Acquisition and Disposal of Assets. 
  11. 7.Any other matters that need to be specified:None
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