SEQ_NO  3 Date of announcement  2016/06/20 Time of announcement  15:53:56
Subject  Resolution of 2016 Annual Shareholders' Meeting
Date of events   2016/06/20 To which item it meets paragraph 18
1.Date of the shareholders' meeting:2016/06/20
2.Important resolutions (1)profit distribution/deficit
  compensation:Adoption of the proposal for distribution of 2015 profits.
(approval votes 2,419,780,440(85.21%), disapproval votes 370,549,
invalid votes 0,abstention votes/no votes 419,548,232)
3.Important resolutions (2)amendments of thecoporat charter:Approve of
amendment to the Company's Articles of Incorporation.
(approval votes 2,419,757,436(85.21%), disapproval votes 411,116,
invalid votes 0,abstention votes/no votes 419,530,669)
4.Important resolutions (3)business report and financial
  statements:Acknowledgement to 2015 Business Report and Financial Statements
(approval votes 2,409,596,862(84.85%), disapproval votes 379,596,
invalid votes 0,abstention votes/no votes 429,722,763)
5.Important resolutions (4)elections of board of directors and
6.Important resolutions (5)other proposals:
(1)Approve of rename and amendments to the ”Procedures for Election of
Directors and Supervisors”.
(approval votes 2,414,788,401(85.04%),disapproval votes 415,342,
invalid votes 0,abstention votes/no votes 424,495,478)
(2)Approve to release the prohibition on directors Huang, Kuo-Chun、
Chang,Chang-Pang and Chen, Ruey-Long from participation in competitive
(approval votes 2,364,113,607(83.30%), disapproval votes 456,191,
invalid votes 0,abstention votes/no votes 473,667,438)
7.Any other matters that need to be specified:None