Result of AGM

2012 Annual General Meeting Highlights

1.Date of the shareholders' meeting:2012/06/18

2.Important resolutions:

(1).2011 business operation report and 2011 audited financial statements

:ACKNOWLEDGED

(2).The Proposal for distribution of 2011 profits;including NT$1 stock

dividend and NT$1.5 cash dividend:ACKNOWLEDGED

(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$10,689,096,660 by issuing

new shares of 1,068,909,666 shares; also the employees' stock bonus of

NT$5,874,551,962 by issuing new shares of 77,860,198 shares, while the

amount of NT$22 of less than one share's employee bonus will pay in cash

:APPROVED

(4).General mandate to issue new common shares in form of Depository Receipts:APPROVED

(5).Amendment to "procedures for acquisition or disposal of assets":APPROVED

(6).Amendment to "election policy of Directors and Supervisors":APPROVED

(7).Amendment to "meeting norm of the shareholders' meeting.":APPROVED

(8).Proposal of pertaining to amend Company's Articles of Incorporation

:APPROVED

(9).Proposed"Issuance of new shares for employee restricted stocks"Program:

As proposed by the shareholders who attended the Meeting, the resolution may

be approved, subject to further clarification by the Ministry of Economic

Affairs.The Company will publish the government's response in the Meeting Minutes.

(10).Proposed"Issuance of employee stock options below market price":AGAINST

3.Endorsement of the annual financial statements

(indicate "yes" or "no"):yes

4.Any other matters that need to be specified:na