KOS:Decision on the record date to collect shareholders’ opinion via a ballot

Article 1: Record date:

Purpose of record date: Collect shareholders’ opinion via a ballot to approve some contents belonging to the authority of General Meeting of Shareholders

Implementing time: Expected in 01/2019

Record date: 16/01/2019

Article 2: Assign Chair of Board of Directors to implement the works which relate to the record date following the current procedures and regulations

Article 3: This Decision is valid from the date of signature. Members of Board of Directors, General Manager, Head of departments and related staff are responsible for implementing this Decision./.