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    Announcement of major resolutions of the 2020 Annual Shareholders' Meeting

    Date: 2020/05/28

    1.Date of the shareholders' meeting:2020/05/28
    2.Important resolutions (1)profit distribution/deficit
      compensation:Approval of the Company's FY2019 profit distribution proposal.
    3.Important resolutions (2)amendments of the corporate charter:
    Approval of the amendments to ”Articles of Incorporation”.
    4.Important resolutions (3)business report and financial
      statements:pproval of the Company's FY2019 financial statements.
    5.Important resolutions (4)elections of board of directors and
      supervisors:To hold the election for all directors.
    6.Important resolutions (5)other proposals:
    (1)Approval of the amendments to ”Rules of Procedure for
       Shareholders' Meeting”.
    (2)Approval of the amendments to ”Procedures for Endorsement and Guarantee”.
    (3)Approval of the amendments to ”Procedures for Lending Funds to
       Other Parties”.
    (4)Approval of the cash distribution from capital surplus.
    (5)Approval of releasing the new directors from non-compete restrictions.
    7.Any other matters that need to be specified:
     cash dividend of NTD 2.5 per share for shareholders, that is,
     the earning per share dividend payment of NTD 1.2  and
     the capital surplus per share dividend payment of NTD 1.3.

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