1.Date of the shareholders' meeting:2018/06/21

2.Important resolutions (1)profit distribution/deficit  compensation: Approved the Distribution of 2017 profits, cash dividend approximately NT 0.6881559 per common share.

3.Important resolutions (2)amendments of the corporate charter:None.

4.Important resolutions (3)business report and financial  statements: Approved the 2017 Business Report and Financial Statements.

5.Important resolutions (4)elections of board of directors and supervisors:None.

6.Important resolutions (5)other proposals:

 (1)Approved the cash distribution to shareholders by capital surplus,  approximately NT$0.1118441 per common share.

 (2)Approved and authorize the Board of Directors to issuance of new common   shares for cash to participate the issuance of the global depositary    receipt and/or the issuance of new common     shares for cash in private  placement within the limit of 160,000,000 common shares.

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

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