Announcement on Resolutions of the 12th Meeting of the 4th Board of Supervisors
All members of the Company's Board of Supervisors hereby warrant that the information contained in this announcement is true, accurate and complete, and assume joint and several liabilities for any false representation, misleading statement or material omission.
The 12th Meeting of the 4th Board of Supervisors of the Industrial Bank Co., Ltd. was convened by means of correspondence. The notice of the meeting was issued on April 20, 2009, and voting opinion sheets were returned on April 25. The number of supervisors required to participate in the vote was 9. The number of supervisors that actually participated in the vote was 9. The meeting deliberated on and adopted the following proposals:
I. The 2008 Work Report of the Board of Supervisors, with the following voting results:
In Favor: 9 votes
In Opposition: 0 votes
Abstentions: 0 votes
II. The Report on 2008 Operating Results and Final Financial Accounts, with the following voting results:
In Favor: 9 votes
In Opposition: 0 votes
Abstentions: 0 votes
III. The 2008 Annual Report and Abstract, with the following voting results:
In Favor: 9 votes
In Opposition: 0 votes
Abstentions: 0 votes
IV. The Report on the First Quarter of 2009, with the following voting results:
In Favor: 9 votes
In Opposition: 0 votes
Abstentions: 0 votes
Items I and III are subject to the deliberation of the General Shareholders’ Meeting.
Board of Supervisors
Industrial Bank Co., Ltd.
April 28, 2009