1.Date of the shareholders' meeting:2018/06/21
2.Important resolutions (1)profit distribution/deficit
compensation:
Approved the distribution of 2017 Profits:cash dividend NT$2,528,434,371
, stock dividend NT$627,475,930, par value NT$10
3.Important resolutions (2)amendments of the corporate charter:N/A
4.Important resolutions (3)business report and financial
statements:
Approved the 2017 business report and financial statements.
5.Important resolutions (4)elections of board of directors and
supervisors:N/A
6.Important resolutions (5)other proposals:
Approved amendment to the Procedures for Acquisition and Disposal of Assets.
Approved the issuance of new shares from distributable earnings.
7.Any other matters that need to be specified:None