Important resolutions of 2016 Annual General Shareholders’ Meeting

The Re-election of Directors at 2016 Annual General Shareholders’ Meeting
June 27, 2016
To clarify the media report
July 1, 2016

1.Date of the shareholders’ meeting: 2016/06/27
2.Important resolutions (1) profit distribution/deficit compensation: Resolution of recognizing the annual deficiency appropriation in the 104th year of the Republic of China.
3.Important resolutions (2)amendments of the coporat charter: To pass the resolution of the revision regarding to ‘the Articles of Association ‘.
4.Important resolutions (3)business report and financial statements: Resolution of recognizing the annual business report and financial statements of the 104th year of the Republic of China.
5.Important resolutions (4)elections of board of directors and supervisors: The Company elected four directors, and three independent directors with the name list shown as follows:
Director  Michael Chang (Representative of Yi Tai Fund Co.)
Director  Tamon Tseng (Representative of Yi Tai Fund Co.)
Director  Lung-Yeh Cho (Representative of Sun Cheng Fund Co.)
Director  Frank Chen (Representative of Sun Cheng Fund Co.)
Independent Director  Jerry G. Fong
Independent Director  Chung-Ming Chang
Independent Director  Tay-Chang Wang
6.Important resolutions (5)other proposals:
(1) Passing the resolution of the revision regarding to ‘acquisition or disposal of asset medizin-de.com
(2) Passing the resolution of the revision regarding to ‘Council Rules of the shareholders’
(3) Passing the resolution of the revision regarding to ‘Election means for Directors ‘
(4) Passing the resolution of the plan to handle the long-term funds raised
(5) Passing the resolution of release the new directors and their representatives’ non-competition restriction
7.Any other matters that need to be specified: None