Date of announcement  2016/05/10 
Time of announcement  19:23:11 
 
Date of events  2016/05/10  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/05/10
2.Important resolutions:
(1) Adoption of the 2015 business report and financial statement.
(2) Adoption of the proposal of earnings distribution for 2015.
(3) Approval of the resolution to permit the directors to engage in competitive conduct.
(4) Approval of the capital reduction of NT$3 billion. The company's paid-in capital is reduced to NT$ 34,988,123,200 after reduction, and the chairman is authorized to decide the capital reduction record date.
3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes.
4.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 15 of the Financial Holding Company Act.