The first meeting of the board of directors of the company in 2017 was held in the company's conference room on January 5, 2017. The directors attending the meeting reviewed and approved the following resolutions one by one:

1.The company's general manager's report on the company's 2016 operating situation;

2. The report of the Ministry of Finance on the company's financial statements in 2016;

3. A report on the amendments to the company's triple major implementation rules and amendments to the company's articles of association;

4.Report on the company's 2017 business plan;

5.Report on the company's 2017 financial budget and description;

6. Resolution on adjustment of board members.