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 disposal program’
(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