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2016 Resolutions of the 2016 Board of Directors Meeting
Date：2016/03/02
Item 1: 2015 Individual Financial Statement and Consolidated Statement Reports
Item 2: 2015 Earnings Distribution
Item 3: Examination of the employees salaries and the remuneration for the directors for the year of 2015.
Item 4: To examine monthly fixed remuneration for managerial officers.
Item 5: 2016 Extension of Bank Financing Limits.
Item 6: 2015 “Report on Internal Control System”
Item 7: Issues related to the Company’s 2017 General Shareholders’ Meeting.
Date：2016/04/26
Item 1: Review of 2016Q1 Consolidated Financial Statement.
Item 2: Appointment of managerial officers.
Date：2016/05/18
Item 1: To set the base day for dividend and payment day for 2015.
Date：2016/08/09
Item 1: Review of Consolidated Financial Statements of the first six months of 2016.
Item 2: Revising the 2016 Operations Plan.
Item 3: Appointment of managerial officers.
Date：2016/10/21
Item 1: Review of 2016Q3 Consolidated Financial Statement.

Date：2016/10/20
Item 1: The Company's 2017 Operations Plan. 
Item 2: To evaluate the indenpendence of the Company's CPAs.
Item 3: Report on issues related to endorsements.
Item 4: To formulate the audit plan for 2017.
Item 5: To approve year-end bonuses for managerial officers approved by the Remuneration Committee.
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