1.Date of the shareholders' meeting:2019/06/20

2.Important resolutions (1)profit distribution/deficit

compensation:

Approved 2018 Deficit Compensation.

3.Important resolutions (2)amendments of the corporate charter:

Approved to amend the Company's ”Articles of Incorporation”.

4.Important resolutions (3)business report and financial

statements:

Approved the 2018 Business Report and Financial Statements.

5.Important resolutions (4)elections of board of directors and

supervisors:

The newly elected directors:

Biing-Jye Lee

Chih-Yuan Chen

Nan-Yang Wu

Chin-Yung Fan

The newly elected Independent Directors:

Wei-Min Sheng

Feng-Shang Wu

Chi-Yen Liang

Yu-Te Houng

Wei-Kuo Chen

6.Important resolutions (5)other proposals:

(1)Approved the cash distribution to shareholders by capital surplus,

approximately NT$0.3 per common share.

(2)Approved of the amendment to the ”Acquisition or Disposal Procedures of

Asset”.

(3)Approved of the amendment to the ”Procedures for Loaning Funds to Other

Parties”.

(4)Approved of the amendment to the ”Procedures of Endorsement and

Guarantee”.

(5)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 120,000,000 common shares.

(6)Approved of releasing the newly elected directors from non-competition

restrictions.

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