1.Date of the shareholders' meeting:2016/06/28
2.Important resolutions (1)profit distribution/deficit
compensation:
(1)Silicon Application Corp.
Approved the distribution of 2015 Profits:
cash dividend NT$791,277,432
(2)Pernas Electronics Co., Ltd.
Approved the distribution of 2015 Profits:
cash dividend NT$219,212,186
3.Important resolutions (2)amendments of thecoporat charter:N/A
4.Important resolutions (3)business report and financial
statements:
(1)Silicon Application Corp.
Approved the 2015 business report and financial statements
(2)Pernas Electronics 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