1.Date of the shareholders' meeting:2015/06/22
2.Important resolutions:
(1)World Peace Industrial Co., Ltd.
Approved the 2014 financial statements and distribution of 2014 Profits:
cash dividend NT$2,064,525,894.
Approved the issuance of new shares from distributable earnings: stock
dividends NT$475,458,760, par value NT$10.
(2)AECO Technology Co., Ltd.
Approved the 2014 financial statements and distribution of 2014 Profits:
cash dividend NT$73,063,402.
3.Endorsement of the annual financial statements
(indicate “yes” or “no”):yes
4.Any other matters that need to be specified:None