Announcements

2017 Annual General Meeting Resolutions
2017-06-07
1. Date of Annual General Meeting 2017/6/7      
           
      For Against Invalid votes Abstain votes
2. Important resolutions #1 on Profit & Loss Appropriation        
    Ackownledgement to Appropriation of 2016 earnings 469,982,752 22,466 0 134,683,122
      77.72% 0.00% 0.00% 22.28%
             
3. Important resolutions #2 on Amendments to the Corporate Charter None      
             
4. Important resolutions #3 on Business Operating Report and Financial Statements        
    Approve Business Operations Report and Financial Statements 467,577,297 19,781 0 137,091,262
      77.32% 0.00% 0.00% 22.68%
             
5. Important resolutions #4 on Elections of Directors and Supervisors None      
             
6. Important resolutions #5 on other proposals None      
             
7. Other specifications None