| SEQ_NO |
1 |
Date of
announcement |
2010/06/15 |
Time of
announcement |
13:24:25 |
| Subject |
Resolution of shareholders'
meeting |
| Date of
events |
2010/06/15 |
To which item it
meets |
article 2 paragraph 18 |
| Statement |
|
| |
| 1.Date of the shareholders'
meeting:2010/06/15 |
| 2.Important resolutions: |
| 1.Acknowledgement to 2009 audited financial
statements |
| 2.Ackownledgement to the resolution of Year
2009 dividend declaration |
| 3.Approve of new common shares issued |
| 4.Approve of Amendment to the Articles of
Incorporation. |
| 5.Approve of Revision of“Policy of company
capital lent to any subsidiary” |
| 6.Approve of Revision of ”Procedures of
endorsement and guarantee” |
| 7.Approve of releasing the director from the
non-competition restrictions |
| 3.Endorsement of the annual financial
statements |
| (indicate “yes” or “no”):yes |
| 4.Any other matters that need to be
specified:none |
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