1.Date of the shareholders' meeting:2012/06/20
2.Important resolutions:
A.Reporting Events
  Report 1: 2011 Business Report
  Report 2: 2011 Financial Statements
  Report 3: Supervisor's Review Report on th 2011 Financial Statements
  Report 4: Report on Issued Corporate Bond
B.Recognizing Events
  1.Acceptance of the 2011 business report and financial statements
  2.Acceptance of the proposal for distribution of 2011 profits
C.Discussing Events
  1.Approval for a New Share Issue through Capitalization of Earnings
  2.Approval for the amendment to the Working Procedures for the Acquisition
    and Disposal of Assets
D.Questions and Motions: None.
3.Endorsement of the annual financial statements
  (indicate ¡§yes¡¨ or ¡§no¡¨):yes
4.Any other matters that need to be specified:None.