Announcement for board resolution: Treasury Share Repurchase Application

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Announcement for board resolution: Treasury Share Repurchase Application
Jan-09,2018

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

  Company: 6.06

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 

   completed: N/A.

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

   affected:

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.