We call the 22nd 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: Mar. 27, 2019 (Wed) 10:00 am

2. Venue: Convention room of the headquarters

3. Items:

Bill No. 1: Approval of the 22nd financial statements (Jan. 1, 2018 – Dec. 21, 2018)

Bill No. 2: Approval of dividends

Bill No. 3: Revision of the articles of association

- Introduction of electronic securities system

- Revision of the appointment of external auditor

- Modification of names or words of related laws

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 event)