1.Date of the special shareholders meeting:2020/08/07
2.Important resolutions:
(1) Approved the Company and the LEXTAR intend to jointly convene the
     conversion of the shares to have the newly incorporated company
    “ENNOSTAR Inc.”  acquire 100% shares of both the Company and LEXTAR,
     the Company and LEXTAR will delisting from the Taiwan Stock Exchange
     (hereinafter as the conversion of the share), it is proposed to approve
     the shares conversion and the joint stock exchange agreement and its
     amendment to the agreement.
(2) Approved the Company plans to apply for the suspension of the public
     offering.
(3) Approved the Articles of Incorporation of ENNOSTAR Inc..
(4) Approved the Rules for the Procedures of the Shareholders' Meeting of
     ENNOSTAR Inc..
(5) Approved the Rules for Elections of Directors and Supervisors of
     ENNOSTAR Inc..
(6) Approved the Procedures for Loaning Funds to Other Parties of
     ENNOSTAR Inc..
(7) Approved the Procedures for Endorsements and Guarantees of
     ENNOSTAR Inc..
(8) Approved the Acquisition or Disposal Procedures of Asset of
     ENNOSTAR Inc..
(9) To elect the members of the board of directors and supervisors of
     ENNOSTAR Inc..
     The newly elected directors:
       Biing-Jye Lee
       Representative of AU Optronics Corp.: Shuang-Lang (Paul) Peng
       Feng Cheng (David) Su
       Chin-Yung Fan
       Representative of Ming Han Investment Co., Ltd.: Shih-Shien Chang
     The newly elected supervisors:
       Yu-Te Houng
       Representative of Konly Venture Corp.: Yih Lian Chen
(10)Approved the proposal to waive the non-competition clauses applicable to
     newly elected directors of ENNOSTAR Inc..
3.Any other matters that need to be specified:None.