We call the 20th regular general meeting of stockholders as explained below.

 

The notice on calling the stockholders holding share of under 1% is substituted with an electronic notice according to Sec. 4 of Art. 542 of Commercial Code.

 

---- Details ----

 

1. Date: Mon. Mar. 30, 2017 (10:00 am)

2. Venue: Convention room of the headquarters

3. Items:

Bill No. 1: Approval of the 20th financial statements

Bill No. 2: Approval of dividends

Bill No. 3: Appointment of auditor

Bill No. 4: Approval of limits of director compensation

Bill No. 5: Approval of limits of auditor compensation

 

For the details and forms, please refer to the attachments.

 

(That is about the calling)