1.Date of the shareholders' meeting:2015/06/29

2.Important resolutions:

 (1)Approved the 2014 Business Report and Financial Statements.

 (2)Approved the earnings distribution of Year 2014 as below:

    Cash Dividend of NT$910,000,000 (NT$0.829228 per share)

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

 (4)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.

 (5)Approved of releasing the 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