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| We held the 75th Term Ordinary General Meeting of Shareholders at a hall on the second floor of head office on Wednesday, June 29, 2011. |
| 1.Duration |
50minutes (10:00 to 10:50 ) |
| 2.Attendance |
130people |
| 3.Resolutions |
1. Appropriation of Surplus
2. Election of Nine(9) Directors
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Election of Four(4) Corporate Auditor
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Election of One(1) Substitute Corporate Auditor
All of the above items were approved. |
| 4.Questions and opinions |
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