1.Date of the shareholders’ meeting: 2018/06/27
2.Important resolutions (1)profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of 2017 Profits, Cash dividend NT$0.60.-for per share. Total amount NT$340,982,503.-
3.Important resolutions (2)amendments of the corporate charter:None.
4.Important resolutions (3)business report and financial statements: Adoption of the 2017 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and supervisors: None.
6.Important resolutions (5)other proposals: Adoption of the ”Ethical Corporate Management Best Practice Principles” and ”Guidelines for the Adoption of Codes of Ethical Conduct”.
7.Any other matters that need to be specified: None.