Major Resolutions of Board Meetings
| Date | Event | Content |
|---|---|---|
| 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. |
