2016 Annual General Meeting Highlights

Subject:2016 Annual General Meeting Highlights

Date of events:2016/06/22

Contents:

1.Date of the shareholders' meeting:2016/06/22

2.Important resolutions (1)profit distribution/deficit

compensation:Dividends total NT$5;including NT$1 stock dividend and NT$4 cash dividend

3.Important resolutions (2)amendments of thecoporat charter:Approved

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

5.Important resolutions (4)elections of board of directors and supervisors:

Newly-elected directors:

Gou, Tai-ming

Hon Jin International Investment Co., Ltd. Representative:

Lu, Fang-ming

Hon Chiao International Investment Co., Ltd. Representative:

Tai, Jeng-wu

Hon Chiao International Investment Co., Ltd. Representative:

Chen, Jen-gwo

Huang, Qing-yuan

Sung, Hsueh-jen

Independent Directors:

Chan, Chi-shean

Lee, Kai-fu

Fu, Li-chen

6.Important resolutions (5)other proposals:

(1)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$15,638,288,230 by issuing new shares of

1,563,828,823 shares

(2)Discussion of the amendments to the Company's"Procedures for

Acquisition or Disposal of Assets.":Approved

(3)Discussion of the amendments to the Company's"Procedures for Lending

Funds to Others.":Approved

(4)Discussion of the amendments to the Company's"Procedures for Endorsements & Guarantees.":Approved

(5)Discussion of the amendments to the Company's"Operational Procedures for Derivative Trading.":Approved

(6)Discussion of the amendments to the Company's"Regulations Governing the Election of Directors.":Approved

(7)Discussion to approve the lifting of director of non-competition restrictions.: Approved

7.Any other matters that need to be specified:

Three years commencing from July 1, 2016 to June 30, 2019