SEQ_NO  1 Date of announcement  2017/06/16 Time of announcement  13:51:56
Subject  Resolution of 2017 Annual Shareholders' Meeting
Date of events   2017/06/16 To which item it meets paragraph 18
Statement  
 
1.Date of the shareholders' meeting:2017/06/16
2.Important resolutions (1)profit distribution/deficit
  compensation:Adoption of the proposal for distribution of 2016 profits.
3.Important resolutions (2)amendments of thecoporat charter:Approve of
amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)business report and financial
  statements:Acknowledgement to 2016 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:Election Directors
Director: Yeh,Kuo-I、Lee,Tsu-Chin、Wen,Shih-Chih、Chang,Ching-Sung、
          Huang,Kuo-Chun、Cho,Tom-Hwar
Independent Director: Chang,Chang-Pang、Chen,Ruey-Long、Shyu,Jyuo-Min
6.Important resolutions (5)other proposals:
Matters for Discussion:
1.Approve of amendments to the ”Rules of Procedure for Shareholders
  Meetings”
2.Approve of amendments to the ”Procedures for Acquisition or Disposal of
  Assets”
3.Approve of amendments to the ”Regulations Making of Endorsements/
  Guarantees”
4.Approve of amendments to the ”Regulations Governing Loaning of Funds”
Other Proposals:
1.Approve the proposal for Release the Prohibition on Directors and
   their representatives from participation in competitive business.
7.Any other matters that need to be specified:None