1.Date of the shareholders' meeting:2016/08/15
2.Important resolutions (1)profit distribution/deficit
compensation:N/A
3.Important resolutions (2)amendments of thecoporat charter:N/A
4.Important resolutions (3)business report and financial
statements:N/A
5.Important resolutions (4)elections of board of directors and
supervisors:N/A
6.Important resolutions (5)other proposals:
Adopted 2015 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected K.Y. Chen, Michael Wang, T.J. Su as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
Adopted Procedure for the Making of Endorsements/Guarantees, Procedure for
the Loaning of Funds to Others, and Procedure for the Acquisition and
Disposal of Assets.
7.Any other matters that need to be specified:None