2016 Major Resolutions of the Board of Directors

Date Event
2016/03/23 The Board of Directors resolved to convene the 2016 Regular Shareholder's Meeting.
2016/05/04 Directors' resolved no dividend distribution in year 2016.
Directors' resolved no dividend employees' compensation and directors' remuneration in year 2016.
Supplementary information on the company's 2016 Annual General Shareholder's Meeting.
Directors' resolved issuance of New Restricted Employee Shares.