1.Date of the shareholders' meeting:2016/06/23
2.Important resolutions (1)profit distribution/deficit
compensation:
(1)Yosun Industrial Corp.
Approved the distribution of 2015 Profits:
cash dividend NT$689,669,753
(2)Richpower Electronic Devices Co., Ltd
Approved the distribution of 2015 Profits:
cash dividend NT$355,277,458
(3)Sertek Incorporated
Approved the distribution of 2015 Profits:
cash dividend NT$195,281,947
(4)Asian Information Technology Inc.
Approved the distribution of 2015 Profits:
cash dividend NT$1,065,362,630
(5)Frontek Technology Corporation
Approved the distribution of 2015 Profits:
cash dividend NT$365,622,730
(6)Apache Communication Inc.
Approved the distribution of 2015 Profits:
cash dividend NT$47,547
Approved the issuance of new shares from distributable earnings: stock
dividend NT$205,546,000, par value NT$10
3.Important resolutions (2)amendments of thecoporat charter:
(1)Yosun Industrial Corp.:N/A
(2)Richpower Electronic Devices Co., Ltd:N/A
(3)Sertek Incorporated:N/A
(4)Asian Information Technology Inc.:N/A
(5)Frontek Technology Corporation:N/A
(6)Apache Communication Inc.:
Approved the amendment to the Articles of Incorporation
4.Important resolutions (3)business report and financial
statements:
(1)Yosun Industrial Corp.
Approved the 2015 business report and financial statements
(2)Richpower Electronic Devices Co., Ltd
Approved the 2015 business report and financial statements
(3)Sertek Incorporated
Approved the 2015 business report and financial statements
(4)Asian Information Technology Inc.
Approved the 2015 business report and financial statements
(5)Frontek Technology Corporation
Approved the 2015 business report and financial statements
(6)Apache Communication Inc.
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