Major resolutions of Board of Directors’ meeting:
- To approve the financial statements for the year 2015.
- To approve the proposal of earnings distribution for the year 2015.
- To approve the proposal for new shares issue through capitalization of capital surplus.
- To evaluation of CPAs’ appointment and independence for the year 2015.
- Issues related to the agenda of the 2016 annual shareholders’ meeting and shareholders’ right to propose.