1.Date of the shareholders' meeting:2012/06/20
Report 1: 2011 Business Report
Report 2: 2011 Financial Statements
Report 3: Supervisor's Review Report on th 2011 Financial Statements
Report 4: Report on Issued Corporate Bond
1.Acceptance of the 2011 business report and financial statements
2.Acceptance of the proposal for distribution of 2011 profits
1.Approval for a New Share Issue through Capitalization of Earnings
2.Approval for the amendment to the Working Procedures for the Acquisition
and Disposal of Assets
D.Questions and Motions: None.
3.Endorsement of the annual financial statements
(indicate ¡ˇ±yes¡¨ or ¡ˇ±no¡¨):yes
4.Any other matters that need to be specified:None.