1.Date of the shareholders' meeting:2012/06/27

2.Important resolutions:

(1)Approved the 2011 Business Report and Financial Statements.

(2)Approved the earnings distribution of Year 2011 as below:

Cash Dividend of NT$454,145,886(NT$0.528 per share)

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

NT$491,974,296(NT$0.572 per share)

(4)Approved the issuance of common share by private placement.

(5)Approved the issuance of restricted shares for employees.

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

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

Procedure”.

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

and Supervisors”.

(9)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