1.Date of the shareholders' meeting:2012/06/14
2.Important resolutions:
I.Matters to be reported
(1) Business report of 2011
(2) Financial report of 2011
(3) Review of the 2011 closing report by the Supervisors
II.Matters to be ratified
(1) Approve Year 2011 financial statements
(2) Approve the proposal for Year 2011 retained earnings
distribution
III.Matters to be discussed
(1) Review and approval of the amendment to the
¡§Articles of Incorporation¡¨
(2) Review and approval of the amendment to the
¡§Procedures for Acquisition and Disposal of Assets¡¨
(3) Release of the non-competition restriction on Directors in accordance
with Article 209 of the Company Act
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