1.Date of the shareholders' meeting:2019/05/30
2.Important resolutions (1)profit distribution/deficit compensation:Approved the distribution of 2018 profits.
3.Important resolutions (2) amendments of the company charter:Approved amendments to KLF's ”Articles of Incorporation”.
4.Important resolutions (3) business report and financial statements:Approved the 2018 Business Report and Financial Statements.
5.Important resolutions (4) elections of board of directors and supervisors:Elected KLF's Directors (including Independent Directors) and Supervisors.
6.Important resolutions (5) other proposals:
Approved amendments to KLF's ”Procedures for Acquisition orDisposition of Assets”
Approved amendments to KLF's ”Procedures for Derivative Trade”.
Approved amendments to KLF's ”Procedures for Endorsement& Guarantee”.
Approved amendments to KLF's ”Procedures for LendingFunds to Other Parties ”.
Approved the release of non-competition restrictions for directors (including Independent Directors). 7.Any other matters that need to be specified:None