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2017 Resolutions of the 2017 Board of Directors Meeting
Date：2017/03/08
Item 1：Examination of the employees salaries and the remuneration for the directors for the year of 2016.
Item 2：2016 Individual Financial Statement and Consolidated Statement Reports.
Item 3：2016 Earnings Distribution 
Item 4：To examine monthly fixed remuneration for managerial officers. 
Item 5：2017 Extension of Bank Financing Limits.
Item 6：2016 “Report on Internal Control System”
Item 7：Re-election of directors and supervisors.
Item 8：Approve independent directors.
Item 9：To nominate 3 independent directors.
Item 10：To release the prohibition on newly-elected directors and their representatives from participating in competitive business. 
Item 11：Issues related to the Company’s 2017 General Shareholders’ Meeting.
Date：2017/04/26
Item 1：Review of 2017Q1 Consolidated Financial Statement.
Item 2：To set the base day for dividend and payment day for 2016.
Item 3：To review the qualification of independent directors.

Date：2017/06/07
Item 1：Election of the Chairman and Vice Chairman of the Company.
Item 2：Appointment of members of the 3rd Salary and Remuneration Committee.

Date：2017/07/28
Item 1：Approved the consolidated Financial Statements of 2017Q2.
Item 2：To resolve the business plan Of 2017.

Date：2017/10/25
Item 1：Approved the consolidated Financial Statements of 2017Q3.
Item 2：Construction of a production plant.

Date：2017/12/27
Item 1：The Company's 2018 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 2018.
Item 5: To approve year-end bonuses for managerial officers approved by the Remuneration Committee.
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