1.Date of the shareholders' meeting:2019/06/28
2.Important resolutions (1)profit distribution/deficit
compensation:
Approved the proposal for distribution of 2018 profits:cash dividend NT$2.7
per share.
(votes in favor:1,159,594,894 votes, votes against:417,225 votes,
abstained/no:150,232,856 votes, votes invalid:0 vote.
Votes in favor accounts for 88.5% of the total shares present, the proposal
was accepted as submitted.)
3.Important resolutions (2)amendments of the corporate charter:
Approved the amendment to the Articles of Incorporation
(votes in favor:1,146,063,370 votes, votes against:5,240,909 votes,
abstained/no:158,940,696 votes, votes invalid:0 vote.
Votes in favor accounts for 87.47% of the total shares present, the proposal
was accepted as submitted.)
4.Important resolutions (3)business report and financial
statements:
Approved 2018 Business Report and Financial Statements
(votes in favor:1,155,070,700 votes, votes against:394,766 votes,
abstained/no:154,779,509 votes, votes invalid:0 vote.
Votes in favor accounts for 88.16% 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:
(1)Approved the revision of the Procedure for Loaning of Funds to Others
(votes in favor:1,150,894,846 votes, votes against:408,939 votes,
abstained/no:158,941,190 votes, votes invalid:0 vote.
Votes in favor accounts for 87.84% of the total shares present, the proposal
was accepted as submitted.)
(2)Approved the revision of the Procedure for Acquisition or Disposal of
Assets
(votes in favor:1,150,907,252 votes, votes against:403,949 votes,
abstained/no:158,933,774 votes, votes invalid:0 vote.
Votes in favor accounts for 87.84% of the total shares present, the proposal
was accepted as submitted.)
7.Any other matters that need to be specified:None