Resolutions of 2018 AGM
2018/06/14

1. Date of AGM: 06/14/2018

2. Important resolution 1. Earnings Distribution or Deficit Compensation: Approval of the 2017 earnings distribution proposal (NT$3 per share)

3. Important resolution 2: Amendment to Articles of Incorporation: No.

4. Important resolution 3: Business Report and Financial Statements: Approval of the business report and financial statements of 2017.

5. Important resolution 4: Directorial and Supervisorial Election: No.

6. Important resolution 5: Others

(1) Approval of the proposal for using additional paid-in capital as cash dividend (NT$3 per share)

(2) Approval of the capital structure adjustment proposal.

7. Other information to disclose: No.

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