Date of announcement  2016/05/04 
Time of announcement  18:15:42 
 
Date of events  2016/05/04  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/05/04
2.Important resolutions:
(1) Approval of amendment to the Company's Corporate Charter (Articles of Incorporation).
(2) Adoption of the 2015 Business Report and financial statements.
(3) Adoption of loss off-setting proposals for 2015.
(4) Election of 6th-term directors and supervisors.
    Directors: Li, Ching-Ching; Yuan, Yi-Chiao; Lin,Yu-Chuan
    Supervisors: Lin, Hui-Chen; Miao, Chih-Wei
3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes
4.Any other matters that need to be specified:None