1.Date of the shareholders' meeting:2011/06/08
2.Important resolutions:
I.Matters to be reported
(1)Business report of 2010
(2)Financial report of 2010
(3)The 2010 closing report by the Supervisors
(4)The amendment to ¡§Rules Governing the Conduct of Board Meeting¨
II.Matters to be ratified
(1)Approval of Year 2010 financial statements.
(2)Approval of the proposal for Year 2010 retained earnings distribution.
(Cash dividend NT$5.0 per share)
III.Matters to be discussed
(1)Approval of the amendment to the"Articles of Incorporation"
(2)Approval of the amendment to the"procedure for corporate guarantees and procedure for third party loans"
IV.Extempore Motion
3.Endorsement of the annual financial statements
(indicate "yes" or "no"):Yes
4.Any other matters that need to be specified:None