- Date of the shareholders’ meeting: Jun 27, 2018
- Important resolutions (1) profit distribution/deficit compensation: the 2017 earning distribution and expense appropriation was recognized
- Important resolutions (2) amendments of the company charter: none
- Important resolutions (3) business report and financial statements: the 2017 Annual report and financial report was recognized
- Important resolutions (4) elections of board of directors and supervisors: none
- Important resolutions (5) other proposals: resolved shareholders to authorize the board of directors to handle cash increase of common shares to issue overseas via private placement
- Any other matters that need to be specified: none
