1.Date of the shareholders' meeting:2020/05/27
2.Important resolutions (1)profit distribution/deficit
compensation:Through recognition of the 2019 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 financialstatements:
Through recognition of the 2019 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. To amend some provisions of the “Rules of Procedure of Shareholders' Meeting” of the Company.
7.Any other matters that need to be specified:None