Major Resolutions of Board Meetings

2015.02.26 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the financial statements for the year 2014.
To approve the proposal of earnings distribution for the year 2014.
To evaluation of CPAs’ appointment and independence for the year 2014.
To apply for rising in capital limit and contract renewal with corresponding banks to meet the company’s needs.
To draw up endorsement and guarantee for subsidiaries.
Issues related to the agenda of the 2015 annual shareholders’ meeting and shareholders’ right to propose.