Date of announcement  2020/05/25
Time of announcement  17:13:41
 
Date of events   2020/05/25 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2020/05/25
2.Important resolutions (1)profit distribution/deficit
  compensation: Ratification of the proposal for 2019
earnings distribution.
3.Important resolutions (2)amendments of the corporate charter:
None
4.Important resolutions (3)business report and financial
  statements: Ratification of the 2019 Business Report,
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
the issue of 29,859,300 common shares. The company's
paid-in capital is NT$1,159,393,000
post-capitalization.
7.Any other matters that need to be specified:None