1.Date of the shareholders' meeting:2015/06/29

2.Important resolutions:

(1)Approved the 2014 Business Report and Financial Statements.

(2)Approved the earnings distribution of Year 2014 as below:

Cash Dividend of NT$910,000,000 (NT$0.829228 per share)

(3)Approved to amend the Company's "Articles of Incorporation".

(4)Approved the issuance of new common shares for cash to sponsor issuance

of the global depositary receipt and/or issuance of new common shares for

cash in private placement.

(5)Approved of releasing the directors from non-competition restrictions.

3.Endorsement of the annual financial statements

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

4.Any other matters that need to be specified:None


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