1.Date of the shareholders' meeting:2014/06/19

2.Important resolutions:

(1)Approved the 2013 Business Report and Financial Statements.

(2)Approved the earnings distribution of Year 2013 as below:

Cash Dividend of NT$173,028,455(NT$0.18479 per share)

(3)by-election for the independent director:

Election results:Liang Chi Yen

(4)Approved the Capital reserve is distributed by cash:

NT$244,971,545(NT$0.26162 per share)

(5)Approved to amend the Company's ”Articles of Incorporatio”.

(6)Approved to amend the Company's ”Acquisition or Disposal of Assets

Procedure”.

(7)Approved to amend the Company's”Rules for the Elections of Directors

and Supervisors”.

(8)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