1.Date of the shareholders' meeting:2010/06/15

2.Important resolutions:

(1)Approved the 2009 Business Report and Financial Statements

(2)Approved the earnings distribution of Year 2009 as below:

Cash Dividend of NT$1,384,274,545: NT$1.8 per share.

(3)Approved the issuance of common share by private placement.

(4)Approved to amend the Company's ”Articles of Incorporatio”.

(5)Approved to amend the Company's ”Operational Procedures for Acquisition

or Disposal of Assets”.

(6)Approved to amend the Company's ”Operational Procedures for Endorsements

and Guarantee”.

(7)Approved to amend the Company's ”Operational Procedures for Loaning of

Company Funds”.

(8)Approved of releasing the 6th terms Directors from non-competition

restrictions.

(9)Approved of re-elect Directors and Supervisors.

Re-elect result:nine Directors and three Supervisors(as show):

Directors:

Biing Jye. Lee

Yin-Fu Yeh , Representative of Everlight Electronics Co., Ltd.

Pang Yen Liu, Representative of Everlight Electronics Co., Ltd

Fon Tain Belon Co., Ltd.

Yi Te Optoelectronics Co., Ltd

Stan Hung, Representative of United Microelectronics Corp.

Shih Wei Sun, Representative of United Microelectronics Corp.

Kwang Chung Tang, Representative of Lite-On Technology Corp.

Ming Jiunn Jou

Supervisors:

Evervaliant Corp.

Li Yu Hwang, Representative of Chuan Investment Corp.

Hui-Jong Jiang

(10)Approved of releasing the 7th terms 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