According to the DBD, all juristic persons who have the duty to file audited financial statements must
obtain their username and password from the DBD forE-filing purposes. Since E-fi ling of the annual
audited financial statements is deemed an action binding a company, a board of directors' resolution
to authorize their representatives to request a usemame and password for and on behalf of the
company is required by the DBD.
The Chairman of the meeting requested the Board members to consider and approve E-filing of the
audited financial statements by EPEC commencing fi·om the financial statements as of December 31,
2015 onward, and authorize cettain representatives to request a username and password from the
DBD.