Date of announcement  2016/06/06 
Time of announcement  18:28:23 
Date of events   2016/06/06  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/06/06
2.Important resolutions (1)profit distribution/deficit
  compensation:Adoption of the proposal for 2015 earnings distribution.
3.Important resolutions (2)amendments of thecoporat charter:Approval of the
amendment to the company's Articles of Incorporation.
4.Important resolutions (3)business report and financial
  statements:Adoption of the 2015 business report and financial statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:Election of the eighth-term board of directors and supervisors.
Directors:
Tseng  Chin-Lung, Representative of KGI Securities Co. Ltd.
Yen Chih-Chien, Representative of KGI Securities Co. Ltd.
Chiu Su-Chen, Representative of KGI Securities Co. Ltd.
Kao Kuo- Pin, Representative of KGI Securities Co. Ltd.
Ou Rong- Jong, Representative of Tuntex Petrochemicals Inc.
Supervisors：
Chen  Mu-Shen
Lin Chao-Chiu, Representative of CDIB & Partners Investment Holding
Corporation
6.Important resolutions (5)other proposals:Approval of the resolution to
permit the eighth-term directors to engage in competitive conduct.
7.Any other matters that need to be specified:None