1.Date of the shareholders' meeting:2019/06/20
2.Important resolutions (1)profit distribution/deficit
compensation:
(1)Yosun Industrial Corp.
Approved the distribution of 2018 Profits:cash dividend NT$1,373,393,933.
(2)Richpower Electronic Devices Co., Ltd.
Approved the distribution of 2018 Profits:cash dividend NT$239,732,336.
(3)Sertek Incorporated.
Approved the distribution of 2018 Profits:cash dividend NT$149,584,886.
(4)Asian Information Technology Inc.
Approved the distribution of 2018 Profits:cash dividend NT$458,858,511
, stock dividend NT$400,000,000, par value NT$10
(5)Apache Communication Inc.
Approved the distribution of 2018 Profits:cash dividend NT$27,256,505.
(6)Frontek Technology Corporation
Approved the distribution of 2018 Profits:cash dividend NT$343,146,392.
3.Important resolutions (2)amendments of the corporate charter:
(1)Yosun Industrial Corp.:N/A
(2)Richpower Electronic Devices Co., Ltd:N/A
(3)Sertek Incorporated:N/A
(4)Asian Information Technology Inc.：
Approved the amendment to the Articles of Incorporation.
(5)Apache Communication Inc.：N/A
(6)Frontek Technology Corporation：N/A
4.Important resolutions (3)business report and financial
statements:
(1)Yosun Industrial Corp.
Approved the 2018 business report and financial statements.
(2)Richpower Electronic Devices Co., Ltd.
Approved the 2018 business report and financial statements.
(3)Sertek Incorporated.
Approved the 2018 business report and financial statements.
(4)Asian Information Technology Inc.
Approved the 2018 business report and financial statements.
(5)Apache Communication Inc.
Approved the 2018 business report and financial statements.
(6)Frontek Technology Corporation
Approved the 2018 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)Yosun Industrial Corp.:N/A
(2)Richpower Electronic Devices Co., Ltd:N/A
(3)Sertek Incorporated:N/A
(4)Asian Information Technology Inc.：
Approved the issuance of new shares from distributable earnings.
(5)Apache Communication Inc.：N/A
(6)Frontek Technology Corporation：N/A
7.Any other matters that need to be specified:None