2014 Shareholders meeting resolution

2014 Shareholders meeting resolution

1.Date: 2014/06/27 

2.Cause or subjects for convening the meeting:

Matters to Report:

(1)2014 Business report

(2) Supervisor’s review report on the 2014 financial statements

(3)Other matters

(二)Acknowledgement Items:

(1)Adoption of the 2013 Final accounts statements

(2)Adoption of the Proposal for Distribution of 2014 Profits

3. Others: NA