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Announcement of the important resolutions of the 2018 shareholders' meeting.

  1. 1.Date of the shareholders' meeting:2018/06/08
  2. 2.Important resolutions (1)profit distribution/deficit compensation:Recognized the Company's distribution of 2017 profit.
  3. 3.Important resolutions (2)amendments of thecoporat charter: None.
  4. 4.Important resolutions (3)business report and financial statements: Recognized the Company's 2017 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: Approved the issuance of new shares via capitalization of earnings.
  7. 7.Any other matters that need to be specified:None