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Important Resolutions of 2018Y Annual General Shareholders' Meeting.

2018-05-29
 

1.Date of the shareholders' meeting:2018/05/29
2.Important resolutions (1)profit distribution/deficit
  compensation:
Approved 2017 Profit Distribution Proposal
3.Important resolutions (2)amendments of thecoporat charter:
Approved to amend the Amended and Restated Memorandum and Articles
of Association
4.Important resolutions (3)business report and financial
  statements:
Approved 2017 business report and the consolidatedfinancial statements
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:
Approved to amend the Rules for Election of Directors
Approved to amend the Procedures of the Acquisition or Disposal of Assets
Approved to amend the Regulations Governing Extending Loans to Others
7.Any other matters that need to be specified:
None

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