1.Date of the shareholders' meeting:2011/06/10

2.Important resolutions:

(1)Approved the 2010 Business Report and Financial Statements.

(2)Approved the earnings distribution of Year 2010 as below:

Cash Dividend of NT$3,841,589,480: NT$4.5 per share.

(3)The proposal for the by-election for the board director.

by-election result:one director

Min Hsun Hsieh

(4)Approved of releasing the directors from non-competition restrictions.

3.Endorsement of the annual financial statements

(indicate “yes” or “no”):Yes

4.Any other matters that need to be specified:None