1.Date of the shareholders' meeting:2018/06/21
2.Important resolutions (1)profit distribution/deficit
compensation:
Approved the proposal for distribution of 2017 profits:cash dividend NT$2.4
per share.
(votes in favor:1,255,018,159 votes, votes against:247,676 votes,
abstained/no:137,298,349 votes, votes invalid:0 vote.
Votes in favor accounts for 90.12% of the total shares present, the proposal
was accepted as submitted.)
3.Important resolutions (2)amendments of the corporate charter:N/A
4.Important resolutions (3)business report and financial
statements:
Approved 2017 Business Report and Financial Statements
(votes in favor:1,248,138,375 votes, votes against:1,363,880 votes,
abstained/no:143,061,929 votes, votes invalid:0 vote.
Votes in favor accounts for 89.62% of the total shares present, the proposal
was accepted as submitted.)
5.Important resolutions (4)elections of board of directors and
supervisors:N/A
6.Important resolutions (5)other proposals:
Approved conduct capital reduction
(votes in favor:1,243,877,055 votes, votes against:1,256,244 votes,
abstained/no:147,430,885 votes, votes invalid:0 vote.
Votes in favor accounts for 89.32% of the total shares present, the proposal
was accepted as submitted.)
7.Any other matters that need to be specified:None