1.Date of the shareholders' meeting:2017/06/22
2.Important resolutions (1)profit distribution/deficit
compensation:
(1)Richpower Electronic Devices Co., Ltd
Approved the distribution of 2016 Profits:cash dividend NT$170,894,360.
(2)Sertek Incorporated
Approved the distribution of 2016 Profits:cash dividend NT$265,862,666.
(3)Yosun Industrial Corp.
Approved the distribution of 2016 Profits:cash dividend NT$1,052,173,567.
(4)Asian Information Technology Inc.
Approved the distribution of 2016 Profits:cash dividend NT$1,206,075,936.
(5)Apache Communication Inc.
Approved the distribution of 2016 Profits:cash dividend NT$339,596,553.
(6)Frontek Technology Corporation
Approved the distribution of 2016 Profits:cash dividend NT$158,228,991.
3.Important resolutions (2)amendments of thecoporat charter:N/A
4.Important resolutions (3)business report and financial
statements:
(1)Richpower Electronic Devices Co., Ltd
Approved the 2016 business report and financial statements.
(2)Sertek Incorporated
Approved the 2016 business report and financial statements.
(3)Yosun Industrial Corp.
Approved the 2016 business report and financial statements.
(4)Asian Information Technology Inc.
Approved the 2016 business report and financial statements.
(5)Apache Communication Inc.
Approved the 2016 business report and financial statements.
(6)Frontek Technology Corporation
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)Richpower Electronic Devices Co., Ltd:N/A
(2)Sertek Incorporated:N/A
(3)Yosun Industrial Corp.:
Approved amendment to the Procedures for Acquisition and Disposal of Assets.
(4)Asian Information Technology Inc.
Approved amendment to the Procedures for Acquisition and Disposal of Assets.
(5)Apache Communication Inc.
Approved amendment to the Procedures for Acquisition and Disposal of Assets.
(6)Frontek Technology Corporation
Approved amendment to the Procedures for Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None