Announcement on the resolutions of the 2016 Shareholders’Meeting

Announcement on the resolutions of the 2016 Shareholders’Meeting

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