Resolutions of the Board of Directors Meeting, the Partial Tender Offer, the Increase in the Registered Capital, and Additional Agenda Items for the 2017 Annual General Meeting of Shareholders (Revised number of shares prior to the right offering)

Resolutions of the Board of Directors Meeting, the Partial Tender Offer, the Increase in the Registered Capital, and Additional Agenda Items for the 2017 Annual General Meeting of Shareholders