1.Date of the shareholders' meeting:2018/05/29
2.Important resolutions (1)profit distribution/deficit
  compensation: Approval for the Proposal of 2017 Deficit
Compensation of loss
3.Important resolutions (2)amendments of thecoporat charter: none
4.Important resolutions (3)business report and financial
  statements:Approval for 2017 Annual Business Report and
Financial Statements
5.Important resolutions (4)elections of board of directors and
  supervisors:none
6.Important resolutions (5)other proposals:none
7.Any other matters that need to be specified:none