1.Date of the shareholders' meeting:2015/06/25
2.Important resolutions:
(1)Yosun Industrial Corp.
Approved the 2014 financial statements and distribution of 2014 Profits:
cash dividend NT$1,092,842,126.
Approved the issuance of new shares from distributable earnings: stock
dividend NT$183,607,910, par value NT$10.
(2)Sertek Incorporated
Approved the 2014 financial statements and distribution of 2014 Profits:
cash dividend NT$199,829,426.
(3)Richpower Electronic Devices Co., Ltd.
Approved the 2014 financial statements and distribution of 2014 Profits:
cash dividend NT$332,707,876.
(4)Asian Information Technology Inc.
Approved the 2014 financial statements and distribution of 2014 Profits:
cash dividend NT$400,000,123.
Approved the issuance of new shares from distributable earnings: stock
dividend NT$429,899,000, par value NT$10.
(5)Apache Communication Inc.
Approved the 2014 financial statements and distribution of 2014 Profits:
cash dividend NT$795.
Approved the issuance of new shares from distributable earnings: stock
dividend NT$224,074,000, par value NT$10.
(6)Frontek Technology Corp.
Approved the 2014 financial statements and distribution of 2014 Profits:
cash dividend NT$276,806,739.
(7)Silicon Application Corp.
Approved the 2014 financial statements and distribution of 2014 Profits:
cash dividend NT$582,738,089.
Approved the issuance of new shares from distributable earnings: stock
dividend NT$160,612,330, par value NT$10.
(8)Pernas Electronics Co., Ltd.
Approved the 2014 financial statements and distribution of 2014 Profits:
cash dividend NT$181,202,977.
3.Endorsement of the annual financial statements
(indicate “yes” or “no”):yes
4.Any other matters that need to be specified:None