1.Date of the shareholders' meeting:2012/06/28
2.Important resolutions:
 Matters to be approved and discussed:
 (1) To accept 2011 business report and financial statements.
     A.Net income:NT$11.1 billion.
     B.EPS:NT$2.26.
 (2) To approve the proposal for distribution of 2011 profits.
     A.Cash dividends:NT$1.7 per share.
     B.Stock dividends:NT$0.3 per share.
 (3) Approved resolutions
     A.the capitalization of 2011 stock dividends.
     B.To approve amending the company bylaw of ¡§Procedures
       for Acquisition and Disposal of Assets of Far Eastern
       New Century Corporation¡¨
     C.To approve amending the company bylaw of ¡§Meeting Rules
       of Stockholders for Far Eastern New Century Corporation¡¨
     D.To approve the release of the relevant Directors from the
       non-competition restriction under the Article 209 of the
       Company Law
 (4) To elect eleven Directors (including Independent Directors)
     and three Supervisors
3.Endorsement of the annual financial statements
  (indicate ¡§yes¡¨ or ¡§no¡¨):Yes
4.Any other matters that need to be specified:Nil