1.Date of the shareholders' meeting:2018/05/29
2.Important resolutions (1)profit distribution/deficit
  compensation:
Through recognition of the 2017 annual profit distribution case,
the shareholders’ cash dividend was NT$178,848,648 (NT$0.6 per share).
3.Important resolutions (2)amendments of thecoporat charter: None
4.Important resolutions (3)business report and financial
  statements:
Through recognition of the 2017 annual business report and final accounts.
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:None
7.Any other matters that need to be specified:None