1.Date of the shareholders’ meeting:2017/06/23
2.Important resolutions (1)profit distribution/deficit compensation: Adoption of the Proposal for Distribution of 2016 Profits, Cash dividend NT$0.70.-for per share. Total amount NT$397,812,920.-
3.Important resolutions (2)amendments of thecoporat charter:None.
4.Important resolutions (3)business report and financial statements: Adoption of the 2016 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and supervisors: None.
6.Important resolutions (5)other proposals: Amendment to the Operating Procedures for Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None.