1.Date of the shareholders' meeting:2015/12/15
2.Important resolutions:
(1)Silicon Application Corp.:
Approved amendment to Procedure for the Acquisition and Disposal of Assets
(2)Pernas Electronics Co., Ltd.:
Approved amendment to Procedure for the Acquisition and Disposal of Assets
3.Endorsement of the annual financial statements
(indicate “yes” or “no”):No
4.Any other matters that need to be specified:None