Date of announcement  2017/06/09 
Time of announcement  17:37:05 
 
Date of events   2017/06/09  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2017/06/09
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of the proposal for 2016 earnings distribution.
3.Important resolutions (2)amendments of thecoporat charter:None.
4.Important resolutions (3)business report and financial statements:Ratification of the 2016 Business Report, Financial Statements and Consolidated Financial Statements.
5.Important resolutions (4)elections of board of directors and supervisors:None.
6.Important resolutions (5)other proposals:Approval of the capital reduction of NT$5 billion. The company's paid-in capital is reduced to NT$ 29,988,123,200 after reduction, and the chairman is authorized to decide the capital reduction record date.
7.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.