1.Date of the shareholders’ meeting:2016/06/29
2.Important resolutions(1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2015 Profits, Cash dividend NT$1.-for per share. Total amount NT$568,304,171.-
3.Important resolutions (2)amendments of thecoporat charter:Approved (1)Amendments to the Articles of Incorporation(2)Amendments to the Rules for Director & Supervisor Elections(3)Amendments to the Rules of Procedure for Shareholders Meetings.
4.Important resolutions(3)business report and financial statements: Adoption of the 2015 Business Report and Financial Statements
5.Important resolutions (4)elections of board of directors and supervisors: Election of 7 Directors and 2 Supervisors.
6.Important resolutions (5)other proposals: Releasing the Prohibition on New Directors from Participation in Competitive Business.
7.Any other matters that need to be specified:NA