2015 Result of AGM

Subject:2015 Annual General Meeting Highlights

Date of events:2015/06/25

Contents:

1.Date of the shareholders' meeting:2015/06/25

2.Important resolutions:

(1)2014 Business Report and Audited Financial Statements: Approved

(2)The Proposal for distribution of 2014 profits;including NT$0.5 stock dividend and NT$3.8 cash dividend:Approved

(3)Proposal to issuing new shares for capital increase by retained earnings of Dividend per 1,000 ordinary shares allotted 50 free shares, the amount of shareholders' bonus is NT$7,396,703,440 by issuing new shares of 739,670,344 shares;also the employees' stock bonus of NT$9,398,500,512 by issuing new shares of 105,211,021 shares, while the amount of NT$6 of less than one share's employee bonus will pay in cash: Approved

(4)Discussion of amendments to the Company's "Operational Procedures for Derivatives Trading.":Approved

(5)Discussion of amendments to the Company's "Articles of Incorporation.":Approved

(6)Discussion of amendments to the Company's "Regulations Governing the Election of Directors and Supervisors.":Approved

3.Endorsement of the annual financial statements (indicate "yes" or "no"):yes