Announcement on the board resolution at Annual General Meeting 2018

  1. Date of the shareholders’ meeting: Jun 27, 2018
  2. Important resolutions (1) profit distribution/deficit compensation: the 2017 earning distribution and expense appropriation was recognized
  3. Important resolutions (2) amendments of the company charter: none
  4. Important resolutions (3) business report and financial statements: the 2017 Annual report and financial report was recognized
  5. Important resolutions (4) elections of board of directors and supervisors: none
  6. 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
  7. Any other matters that need to be specified: none