Major Resolutions of Board Meetings
|2015-08-13||The Board Meeting of August 13||Board of Directors approved the share repurchase program|
|2015-03-20||The Board Meeting of March 20||1. Approved the 2014 earnings distribution proposal.|
2. Approved the agenda of 2015 shareholder’s meeting.
3. Approved the capital reduction due to cancellation of treasury shares.
|2015-01-22||The Board Meeting of January 22||Approved to change purpose of share repurchase from transferring to employees to cancellation of shares.|