1.Date of the special shareholders' meeting:2018/11/14
2.Important resolutions:
Important resolutions(1) amendments of thecoporat chart:226,982,129 shares were represented at the time of voting.Votes for:221,481,299votes (including 45,397,215 shares voted via electronic
transmission);97.57% of the total represented at the time of voting.Votes against: 376,924 votes(including 376,924 shares voted via electronic transmission)Votes invalid: 0 votes Votes abstained: 5,123,906 votes (including4,693,212shares voted via electronic transmission)Approval votes exceeded a certain number as specified in the Articles of Incorporation. Hence, the proposal
was approved.Important resolutions

(2) elections of board of directors:
The results of the election of directors, No. 9102, representative ofChunghwa Chemical Synthesis & Biotech Co. Ltd. : Mr. Wang, Hsun-Sheng ,votes for:206,150,861 votes, No. 74315, Mr. Wang Ming-Ning Foundation
Representative:
Mr.Wang, Hsun-Huig, votes for: 204,161,388 votes.Statistics on the election of independent directors,
Mr. Chen, Hung-Shou, votes for: 204,925,757 votes,
Ms. Wu, Su-Huan, votes for :204,618,523 votes,
Mr. Zhou,Yan-Peng, votes for: 204,778,919votes.
The director was elected:
Representative of Chunghwa Chemical Synthesis & Biotech Co. Ltd.:
Mr. Wang, Hsun-Sheng and Mr. Wang Ming-Ning Foundation Representative:
Mr. Wang, Hsun-Huig,
The elected directors of independent directors :
Chen, Hung-Shou  ,Wu, Su-Huan,  Zhou,Yan-Peng
Important resolutions (3)other proposals:
Resolved the removal of restrictions on non-competition clauses for the new elected Directors (including independent directors) and their
Representatives:
226,990,129shares were represented at the time of voting.Votes for:221,434,613votes (including45,350,529 shares voted via electronic transmission); 97.55% of the total represented at the time of voting.Votes against: 420,221 votes (including 420,221 shares voted via electronic transmission)
Votes invalid: 0 votes Votes abstained: 5,135,295 votes(including 4,696,601shares voted via electronic transmission)Approval votes exceeded a certain number as specified in the Articles of
Incorporation. Hence, the proposal was approved.
3.Any other matters that need to be specified:None