Date of announcement  2018/05/25
Time of announcement  17:11:47
 
Date of events   2018/05/25 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2018/05/25
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of the proposal for 2017 earnings distribution.
3.Important resolutions (2)amendments of thecoporat charter:None.
4.Important resolutions (3)business report and financial statements:Ratification of the 2017 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 capitalization of retained earnings by issuing 243,030,931 common shares. The company's paid-in capital is NT$ 32,418,432,510 after capitalization.
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.