2015 Shareholders Meeting Resolution

2015 Shareholders Meeting Resolution

1.Date: 2015/06/16

2.Cause or subjects for convening the meeting:

(一)Matters to Report:

(1)2014 Business report and financial statements

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

(3)Other matters

(二)Acknowledgement Items:

(1)Adoption of the 2014 Final accounts statements

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

(三)Discussion Items:

(1) Amend certain provisions of the company’s Articles of Incorporation

  1. Others: NA