1.Date of the shareholders' meeting:2016/06/17
2.Important resolutions (1)profit distribution/deficit
compensation:
(1)World Peace Industrial Co., Ltd.
Approved the distribution of 2015 Profits:
cash dividend NT$2,688,070,154.
(2)AECO Technology Co., Ltd.
Approved the distribution of 2015 Profits:
cash dividend NT$40,038,641.
3.Important resolutions (2)amendments of thecoporat charter:
(1)World Peace Industrial Co., Ltd.:N/A
(2)AECO Technology Co., Ltd.:
Approved amendment to the Articles of Incorporation.
4.Important resolutions (3)business report and financial
statements:
(1)World Peace Industrial Co., Ltd.:
Approved the 2015 business report and financial statements.
(2)AECO Technology Co., Ltd.:
Approved the 2015 business report and financial statements.
5.Important resolutions (4)elections of board of directors and
supervisors:N/A
6.Important resolutions (5)other proposals:N/A
7.Any other matters that need to be specified:None