as complete any appropriate and necessary pr However, the Company would enter into the above transactions only upon approval of the shareholders meeting and the matter in Clause 2 to 3 as well as the

of interests) deemed it appropriate to propose to the shareholders’ meeting planned to be held within November 2017 for their consideration and approval of the selling one part of Company Investment

promotion period, value and amount of gift, rights or any other benefits are appropriate and fair, following the Office’s guideline which will be notified in advance. Clause 11. The advertisement shall not

appropriate and fair, following the Office’s guideline which will be notified in advance. Clause 11. The advertisement shall not contain the followings: (1) information that is false, exaggerating or misleading

any other benefits are appropriate and fair, following the Office’s guideline which will be notified in advance. Clause 7. In case the advertisement contains a statement that is partially copied or

gifts, rights or any other benefits, such advertisement is permitted only when the promotion period, value and amount of gift, rights or any other benefits are appropriate and fair, following the Office’s

instruments within an appropriate time. A derivatives broker shall not declare its intention to use a client’s rights and benefits without the client’s order or consent given in writing. Clause 7 3 A

rights and benefits arising from any securities or instruments owned by the client which are under custody of the derivatives broker from the issuers of such securities or instruments within an appropriate

rights and benefits arising from any securities or instruments owned by the client which are under custody of the derivatives broker from the issuers of such securities or instruments within an appropriate

ended date. Other shareholder meeting is called “Extraordinary Shareholder’s meeting” The Committee may call for any Extraordinary Shareholder’s meeting whenever it is appropriate, or when a group of