2016 Annual General Meeting Highlights

Subject:2016 Annual General Meeting Highlights

Date of events:2017/06/22

Contents:

1.Date of the shareholders' meeting:2017/06/22

2.Important resolutions (1)profit distribution/deficit

compensation:NT$4.5 cash dividend

3.Important resolutions (2)amendments of thecoporat charter: None

4.Important resolutions (3)business report and financial statements: Approved

5.Important resolutions (4)elections of board of directors and supervisors:None

6.Important resolutions (5)other proposals:

Approved Discussion of amendments to the Company's"Procedures

for Acquisition or Disposal of Assets."