Resolutions of 2016 AGM

Subject: Material Resolutions of the Company's 2016 General Shareholders' Meeting

Date of events:2016/06/24

Contents:

1.Date of the shareholders' meeting:2016/06/24

2.Important resolutions (1)profit distribution/deficit compensation:

Approved the Proposal for Distribution of 2015 Retained Earnings

3.Important resolutions (2)amendments of the corporate charter:

Approved Amendments to the Company's Articles of Incorporation

4.Important resolutions (3)business report and financial statements:

Accepted 2015 Financial Statements and Business Report

5.Important resolutions (4)elections of board of directors and supervisors: None

6.Important resolutions (5)other proposals:

(1)Approved the Proposal of Cash Distribution from the Capital Surplus

(2)Accepted the Modification of the 2014 Utilization Plan of Funds Obtained Through the Sale of New Stocks

7.Any other matters that need to be specified:No