1.Date of the shareholders' meeting:2017/06/19
2.Important resolutions (1)profit distribution/deficit
compensation:
(1)World Peace Industrial Co., Ltd.
Approved the distribution of 2016 Profits:
cash dividend NT$1,894,571,953.
(2)AECO Technology Co., Ltd.
Approved the distribution of 2016 Profits:
cash dividend NT$12,825,206.
3.Important resolutions (2)amendments of thecoporat charter:N/A
4.Important resolutions (3)business report and financial
statements:
(1)World Peace Industrial Co., Ltd.:
Approved the 2016 business report and financial statements.
(2)AECO Technology Co., Ltd.:
Approved the 2016 business report and financial statements.
5.Important resolutions (4)elections of board of directors and
supervisors:N/A
6.Important resolutions (5)other proposals:
(1)World Peace Industrial Co., Ltd.:
Approved amendment to the Procedures for Acquisition and Disposal of Assets.
(2)AECO Technology Co., Ltd.:
Approved amendment to the Procedures for Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None