1.Date of the shareholders' meeting:2016/06/17

2.Important resolutions (1)profit distribution/deficit

  compensation:

 Approved 2015 Deficit Compensation.

3.Important resolutions (2)amendments of thecoporat charter:NA

4.Important resolutions (3)business report and financial

  statements:

 Approved the 2015 Business Report and Financial Statements.

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

  supervisors:

 The newly elected directors:

 Biing-Jye Lee

 Representative of Fon Tain Belon Co., Ltd., Chih-Yuan Chen

 Everlight Electronics Co., Ltd.

 Representative of United Microelectronics Corp., Stan Hung

 Representative of Yi Te Optoelectronics Co., Ltd., Nan-Yang Wu

 Ming-Jiunn Jou

 The newly elected Independent Directors:

 Wei-Min Sheng

 Feng-Shang Wu

 Chi-Yen Liang

6.Important resolutions (5)other proposals:

 (1)Approved the issuance of new common shares for cash to sponsor issuance

    of the global depositary receipt and/or issuance of new common shares

    for cash in private placement.

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

    restrictions.

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