Date of announcement  2016/05/16 
Time of announcement  19:10:02 
Date of events  2016/05/16  
To which item it meets paragraph 18

Statement 
1.Date of the shareholders' meeting:2016/05/16
2.Important resolutions (1)profit distribution/deficit
  compensation:Adoption of the proposal for 2015 earnings distribution.
3.Important resolutions (2)amendments of the corporate charter:
Approval of the amendment for the Company's ”Articles of Incorporation”.
4.Important resolutions (3)business report and financial
  statements:Adoption of the 2015 Business Report, Financial Statements and
Consolidated Financial Statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:The election of the 6th-term Board of Directors.
Directors︰
Chia-Juch Chang, Representative of Kai Don Investment Co., Ltd.
Paul Yang, Representative of Chi Jie Investment Co., Ltd.
Mark Wei, Representaive of GPPC Chemical Corp.
Howe Yong Lee, Representaive of Shin Wen Investment Co., Ltd.
Shing-Shiang Ou, Representative of Bank of Taiwan Co., Ltd.
Long-I Liao, Representative of Shin Wen Investment Co., Ltd.
Independent Directors︰
Ching-Yen Tsay
Gilbert T.C. Bao
Hsiou-Wei Lin
6.Important resolutions (5)other proposals:
Approval of the issuance of the fourth time restricted employee shares.
7.Any other matters that need to be specified:no