Statement 
 
1.Date of the shareholders' meeting:2019/05/27
2.Important resolutions (1)profit distribution/deficit
  compensation:Through recognition of the 2018 annual profit distribution case,
the shareholders’cash dividend was NT$238,464,864 (NT$0.8 per share).
3.Important resolutions (2)amendments of the corporate charter:None
4.Important resolutions (3)business report and financial
  statements:
Through recognition of the 2018 annual business report and final accounts.
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:
(1)Pass to amendment to the Operational Procedures for Acquisition
and Disposal of Assets.
(2)Pass to amendment to the Operational Procedures for Endorsements
and Guarantees.
(3)Pass to amendment to the Operational Procedures for Loaning of
Company Funds.
7.Any other matters that need to be specified:None