Announcements

2018 Annual General Meeting Resolutions
2018-06-12
1. Date of Annual General Meeting 2018/6/12      
           
      For Against Invalid votes Abstain votes
2. Important resolutions #1 on Profit & Loss Appropriation        
    Ackownledgement to Appropriation of 2016 earnings 508,140,186 13,780 0 117,654,998
      81.19% 0.00% 0.00% 18.81%
             
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 505,694,976 13,805 0 120,100,183
      80.80% 0.00% 0.00% 19.20%
             
5. Important resolutions #4 on Elections of Directors and Supervisors None      
             
6. Important resolutions #5 on other proposals None      
             
7. Other specifications None