resolutions as follows; 1. Determined the schedule of the Extraordinary General Meeting of the Shareholders No. 1/2017 (“EGM No. 1/2017”) on Monday, November 13, 2017 at 2.00 p.m., which will be held at 3rd
for principal and interest by the Ministry of Finance and redempted by holders with specific or minimum price determined as of the issuing date does not provide personnel approved by the SEC Office in
floating interest rate, specify the determined date of the applicable interest rate for each payment period, the criteria for interest calculation, and other relevant conditions for payment of interest (if
be enforced. The SEC Office present the case to the Civil Sanction Committee (“CSC”). CSC determines which civil penalties shall be imposed. Does he pay monetary sanctions determined by CSC/ Court
subordinated bonds, perpetual bonds, and structured notes, which shall comply with the Notification of the Capital Market Supervisory Board concerning Application and Approval for Offer for Sale of Structured
law having any of the following characteristics may not submit an application to offer perpetual bond: (1) a company, the shares of which are held by a trust as an investment in key asset of the trust
statements, registration and any other application; (4) accept fees as specified in the ministerial regulations or as determined by the SEC and the Office. Provided that it shall be solely for the benefit of
Securities and Exchange Commission hereby issues the following regulations: Clause 1 The transferable subscription right (TSR) shall be determined as a security under Section 4 of the Securities and Exchange
application on a program basis. An application for approval for an offer for sale of subordinated bonds and perpetual bonds shall be filed on an issue basis only. Clause 19 In filing an application for approval
application for an approval of an offer for sale of perpetual bonds and convertible bonds: (1) being a company whose shares are held by a trust as investment in the core assets of the trust at a rate not less