Annual Shareholders' Meeting Agenda

2014 Meeting Agenda

5MB

Meeting Agenda

Relevant Information

I. Report Items

1. Report the business of 2013

Please refer to Meeting Agenda page 19~21.

2. Audit Committee's report

Please refer to Meeting Agenda page 32.

3. Report the correction of remuneration to directors　for Year 2012

Please refer to Meeting Agenda page 7.

4. Establishment of the Company's "Codes of Ethical Conduct"

Please refer to Meeting Agenda page 33~38.

5. Establishment of the Company's "Ethical Corporate Management Best Practice Principles"

Please refer to Meeting Agenda page 39~43.

II. Ratification and Discussion Items

1. Ratification of the Business Report and Financial Statements of 2013

Please refer to Meeting Agenda page 8, 19~31.

2. Ratification of the proposal for distribution of 2013 profits

3. Discussion of the capitalization of part of 2013 profits and employee bonus through issuance of new shares

Please refer to Meeting Agenda page 9.

4. Discussion of amendments to the "Articles of Incorporation"

5. Discussion of amendments to the "Procedures of Asset Acquisition and Disposal"

6. Discussio of amendments to the "Procedures Governing Loaning of Funds"

7. Discussion of amendments to the "Procedures Governing Endorsements and Guarantees"

III. Extemporary Motion

IV. Adjournment

2014 Meeting Agenda

5MB

Meeting Agenda

Relevant Information

I. Report Items

1. Report the business of 2013

Please refer to Meeting Agenda page 19~21.

2. Audit Committee's report

Please refer to Meeting Agenda page 32.

3. Report the correction of remuneration to directors　for Year 2012

Please refer to Meeting Agenda page 7.

4. Establishment of the Company's "Codes of Ethical Conduct"

Please refer to Meeting Agenda page 33~38.

5. Establishment of the Company's "Ethical Corporate Management Best Practice Principles"

Please refer to Meeting Agenda page 39~43.

II. Ratification and Discussion Items

1. Ratification of the Business Report and Financial Statements of 2013

Please refer to Meeting Agenda page 8, 19~31.

2. Ratification of the proposal for distribution of 2013 profits

3. Discussion of the capitalization of part of 2013 profits and employee bonus through issuance of new shares

Please refer to Meeting Agenda page 9.

4. Discussion of amendments to the "Articles of Incorporation"

5. Discussion of amendments to the "Procedures of Asset Acquisition and Disposal"

6. Discussio of amendments to the "Procedures Governing Loaning of Funds"

7. Discussion of amendments to the "Procedures Governing Endorsements and Guarantees"

III. Extemporary Motion

IV. Adjournment