Homepage Shareholder Information Announcements Important Resolutions of 2016 Annual General Shareholders' Meeting
Important Resolutions of 2016 Annual General Shareholders' Meeting

SEQ_NO

6

Date of announcement

2016/04/20

Time of announcement

20:10:39

Subject

Important Resolutions of

2016 Annual General Shareholders' Meeting

Date of events

2016/04/20

To which item it meets

paragraph 18

Statement

1.Date of the shareholders' meeting:2016/04/20

2.Important resolutions:

Matters for Discussion(A):

(1)Approved revisions to the Articles of Incorporation

Matters for Ratification:

(1)Approved the 2015 Business Report and Financial Statements

(2)Approved the proposal for the distribution of the 2015 retained earnings

Matters for Discussion(B):

(1)Approved the proposal for the distribution of cash from capital surplus

3.Endorsement of the annual financial statements(indicate “yes” or “no”):Yes

4.Any other matters that need to be specified: None