1.Date of the shareholders' meeting:2013/06/14

2.Important resolutions:

(1)Approve the 2012 Business Report and Financial Statements.

(2)Approve the 2012 Loss Allocation Proposal.

(3)Approve cash distribution of the capital surplus to shareholders:

NT$500,000,000 (NT$0.536 per share).

(4)Approve the issuance of privately placed common stocks.

(5)Approve the amendments to the Articles of Incorporation.

(6)Approve the amendments to the Procedures for Endorsements and Guarantees

(7)Approve the Procedures for Loaning Funds to Other Parties.

(8)Approve the Rules for Elections of Directors and Supervisors.

(9)Approve non-competition restrictions: approve the latest removal from

the members of the Seventh Term Board of Directors.

(10)Complete the re-election of the members of the Eighth Term Board of

Directors.

Election results are as follows:

Directors:

Biing-Jye Lee

Representative of Everlight Electronics Co., Ltd.: Yin-Fu Yeh

Representative of Everlight Electronics Co., Ltd.: Huei-Chen Fu

Fon Tain Belon Co., Ltd.

Yi Te Optoelectronics Co., Ltd.

Representative of United Microelectronics Corp.: Stan Hung

Representative of Lite-On Technology Corp.: Kuang Chung Chen

Ming-Jiunn Jou

Independent Directors:

Feng Shang Wu

Wei-Min Sheng

Kuochun Chang

(11)Approve non-competition restrictions: approve the removal from the

members of the Eighth Term Board of Directors.

3.Endorsement of the annual financial statements

  (indicate “yes” or “no”):yes

4.Any other matters that need to be specified:none