2019 Annual General Meeting Highlights

Subject:2019 Annual General Meeting Highlights

Date of events:2019/06/21

Contents:

1.Date of the shareholders' meeting:2019/06/21

2.Important resolutions (1)profit distribution/deficit compensation:

Dividends 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

Lu, Fang-ming

Liu, Yang-wei

Hon Jin International Investment Co., Ltd. Representative: Li, Chieh

Hon Jin International Investment Co., Ltd. Representative: Lu, Sung-ching

Fulldream Information Co., Ltd. Representative: Tai, Cheng-wu

Independent Directors:

Wang, Kuo-cheng

Kuo, Ta-wei

Kung, Kuo-chuan

6.Important resolutions (5)other proposals:

(1)Discussion of amendments to the Company's"Procedures for Asset Acquisition & Disposal.":Approved

(2)Discussion of amendments to the Company's"Procedures for Lending Funds to Others.":Approved

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

(4)Discussion of amendments to the Company's"Policies and Procedures for Financial Derivates Transactions.":Approved

(5)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, 2019 to June 30, 2022