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Corporate Governance

CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION

MINUTES OF ORGANIZATIONAL MEETING OF THE BOARD

HELD ON FEB 1, 2016

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ANNUAL STOCKHOLDERS MEETING

PROFILES OF DIRECTORS

NOTICE OF ANNUAL STOCKHOLDERS MEETING FOR 2016

POSTED ON DECEMBER 28, 2015

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CORPORATE GOVERNANCE SCORECARD

FOR FINANCIAL YEAR ENDING IN 2015

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MANUAL ON CORPORATE GOVERNANCE

As of May 2016

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CORPORATE GOVERNANCE SCORECARD

FOR FINANCIAL YEAR ENDING IN 2015

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ANNUAL REPORT

SPECIAL ORGANIZATIONAL MEETING OF THE BOARD

HELD ON APRIL 13, 2015

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MINUTES OF ORGANIZATIONAL MEETING OF THE BOARD

HELD ON FEB 2, 2015

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ANNUAL GENERAL STOCKMEETINGS MEETING

HELD ON FEB 2, 2015

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