Resolutions of the Company's 2014 GSM

Subject: Material Resolutions of the Company's 2014 General Shareholders' Meeting

Date of events: 2014/06/18

Contents:

1. Date of the shareholders' meeting: 2014/06/18

2 .Important resolutions:

PROPOSED RESOLUTIONS (A)

(1)Approved the Amendments to the Company's "The Election Regulation of Directors and Supervisors"

DIRECTORS ELECTION

Nine Directors Elected (Including Independent Directors)

The list of New Directors is as follows:

Director: George Huang

Director: Stan Shih

Director: Jason C.S. Chen

Director: Hsin-I Lin

Director: Hung Rouan Investment Corp. Legal Representative: Carolyn Yeh

Director: Smart Capital Corp. Legal Representative: Philip Peng

Independent Director: F.C. Tseng

Independent Director: Ji-Ren Lee

Independent Director: Chin-Cheng Wu

PROPOSED RESOLUTIONS (B)

(2)Accepted 2013 Financial Statements and Business Report

(3)Approved the Statement of Deficit Compensated for 2013

(4)Approved Amendments to the Company's Articles of Incorporation

(5)Approved Amendments to the Company's Following Internal Rules:

i. Procedures of Acquiring or Disposing of Assets

ii. Foreign Exchange Risk Management Policy and Guidelines

iii. Procedure Governing Lending of Capital to Others

iv. Procedures Governing Endorsement and Guarantee

(6)Approved the Issuance of Restricted Stock Awards ("RSA") to Key Employees

(7)Released the Restrictions on Competitive Activities of Newly-Elected Directors and their Representatives

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

4. Any other matters that need to be specified: NONE