Announcement for board resolution: Treasury Share Repurchase Application
1.Date of the board of directors resolution: Jan. 9th, 2018
2.Purpose of the share repurchase: To keep goodwill and Shareholder's equity
3.Type of shares to be repurchased: common stocks.
4.Ceiling on total monetary amount of the share repurchase: 8,374,362,015
5.Scheduled period for the repurchase: Jan. 10th, 2018~Mar. 9th, 2018
6.Number of shares to be repurchased: 7,200,000
7.Repurchase price range: 45.85~99.44 or below.
8.Method for the repurchase: Repurchasing from the Stock Exchange Market
9.Ratio of the shares to be repurchased to total issued shares of the
10.Number of the Company’s own shares held at the time
of reporting: 0
11.Status of repurchases within three years prior to the time of
reporting: No any repurchases.
12.Status of repurchases that have been reported but not yet
13.Minutes of the board of directors meeting that resolved for the share
repurchase: Meeting of board of directors on Jan. 9th, 2018.
14.The rules for transfer of shares set forth in Article 10 of the Guidelines
for Repurchase of Shares by Listed and OTC Companies: N/A.
15.The rules for conversion or subscription of shares set forth in Article 11
of the Guidelines for Repurchase of Shares by Listed and
OTC Companies: N/A.
16.Declaration that the financial state of the Company has been considered by
the board of directors and that its capital maintenance will not be
No essential effects to the finance of company.
17.Appraisal by a CPA or securities underwriter of the reasonableness of the
share repurchase price:
No essential effects on finance structure, solvency and profitability
18.Other particular specified by the Securities and Futures Bureau: N/A.