1.Date of the shareholders' meeting:2012/06/13
2.Important resolutions:
(1)Matters to be reported
(I)Business report of Year 2011
(II)Financial report of Year 2011
(III)Review of the Year 2011 closing report by the Supervisors
(2)Matters to be approved
(I)Approval of Year 2011 financial statements
(including business report of Year 2011)
(II)Approval of the proposal for Year 2011 retained earnings distribution
(Cash Dividend NT$2.469 per share)
(3)Matters to be discussed and election
(I)Approval of the cash distribution from Capital Surplus
(Cash NT$0.531 per share)
(II)Approval of the amendment to¡§the Articles of Incorporation¡¨ of the
Company
(III)Approval of the amendment to¡§Handling Procedure for Acquisition
and Disposal of Assets¡¨ of the Company
(IV)Approval of the amendment to¡§Regulations Governing Shareholders¡¦
Meeting¡¨ of the Company
(V)Approval of the issuance of common shares by private placement
(VI)Election of new Directors and Supervisors of the Corporation
(Nine Directors and three Supervisors have been elected including two
Independent Directors and one Independent Supervisor)
(VII)Approval of the release the non-competition restriction on directors in
 accordance with Article 209 of the Company Law
3.Endorsement of the annual financial statements
  (indicate ¡§yes¡¨ or ¡§no¡¨):yes
4.Any other matters that need to be specified:None