Major resolutions of Board of Directors’ meeting:

• To approve the consolidated financial statements for the six months ended June 30, 2015.
• The compensation committee to deliberate the content and amount of new managers’ remuneration and compensation.
• Treasury stocks transferring to employees.
• To revise the company’s Rules of Procedure for Board of Directors’ Meeting.
• To deliberate over matters relating to the ex-dividend scheme for the fiscal year 2015.