Press Releases and Material Information

Important matters of the board of directors 2017-03-02
1. the date of fact: 2017/03/02
2. Company Name:Solid State System Co., Ltd.
3. Relationship with the company (please enter the company or subsidiary): the company
4. Shareholding ratio: Not applicable
5. Reason for occurrence: The important resolutions of the Board of Directors of the Company are as follows:
(1) The Company's business report
(2) the Company's losses
(3) To amend the Company's Articles of Association
(4) To amend the Rules of Procedure of the Company's Shareholders' Meeting
6. Response measures: None
7. Other matters to be clarified: None