1.Date of the shareholders' meeting:2018/09/18
2.Important resolutions (1)profit distribution/deficit
compensation:N/A
3.Important resolutions (2)amendments of the corporate 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:
(1)Silicon Application Corp.:
Approved amendment to the Procedures for Acquisition and Disposal of Assets.
(2)Pernas Electronics Co., Ltd.:
Approved amendment to the Procedures for Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None