2013 Annual General Meeting Highlights

Subject:2013 Annual General Meeting Highlights

Contents:

1.Date of the shareholders' meeting: 2013/06/26

2.Important resolutions:

(1)2012 Business Report and Audited Financial Statements: Approved

(2)The Proposal for distribution of 2012 profits;including NT$1 stock

dividend and NT$1.5 cash dividend: Approved

(3)Proposal to issuing new shares for capital increase by retained earnings of Dividend per 1,000 ordinary shares allotted 100 free shares, the amount of shareholders' bonus is NT$11,835,866,530 by issuing new shares of 1,183,586,653 shares; also the employees' stock bonus of NT$6,822,891,111 by issuing new shares of 109,253,660 shares, while the amount of NT$ 44 of less than one share's employee bonus will pay in cash: Approved

(4)Issuance of overseas depository receipts ("DRs") :Approved

(5)Issuance of new shares for employee Restricted Stock Awards:Approved

(6)Amendments to the Company's "Procedures for Lending Funds to Others.":Approved

(7)Amendments to the Company's "Procedures for Endorsements & Guarantees.":Approved

(8)Amendments to the Company's Articles of Incorporation:Approved

(9)Election of Directors and Supervisors:Approved

newly-elected directors:

Gou, Tai-ming

The representative of Hon Chiao International Investment Co., Ltd.:

Tai, Jeng-wu

The representative of Hon Jin International Investment Co., Ltd.:

Lu, Fang-ming

Chien, Yi-bin

Huang, Qing-yuan

Independent Directors:

Wu, Yu-chi

Liu, Cheng-yu

Newly-elected Supervisor:

Wan, Jui-hsia

The representative of Fu-Rui International Investment Co., Ltd.:

Chuo, Min-chih

(10)Lifting of director of non-competition restrictions:Approved

3.Endorsement of the annual financial statements(indicate "yes" or "no"):yes

4.Any other matters that need to be specified:

Three years commencing from July 1, 2013 to June 30, 2016