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|Important resolutions of 2013 Annual General Shareholders' Meeting|
1.Date of the shareholders' meeting:2013/06/21
(1)Adoption of the Fiscal 2012 Business Report and Financial
(2)Adoption of the Fiscal 2012 Earnings Distribution Proposal.
(A)Total cash dividends:NT$1,662,454,250
(NT$2/per common share). The actual earnings distribution ratio is subject to
the adjustments to be made by the Board of Directors
in accordance with the number of issued and outstanding
shares registered on the Common Stockholders' Roster on
the record date.
(B)All of the Company's employee bonuses payable for Fiscal
2012, which amounts to NT$976,327,079, shall be distributed
in cash. In addition, Directors and Supervisors’remuneration is NT$ 0.
(3)Approved of the proposal to amend the Articles of Incorporation.
(4)Approved of the proposal to amend the Company's Operational Procedures
for Lending Funds to Others.
(5) Approved of the proposal to amend the Company's Rules for Endorsements
(6)Election of Directors and Supervisors:
Newly-elected Directors: Director Cher Wang, Director Wen-Chi Chen,
Director HT Cho, Director Rick Tsai, Director David Bruce Yoffie,
Independent Director Chen-Kuo Lin,
Independent Director Josef Felder
Newly-elected Supervisors:Way-Chih Investment Co., Ltd., Huang-Chieh Chu
(7)Approved of the proposal to remove the limitation on directors for
3.Endorsement of the annual financial statements
(indicate “yes” or “no”):Yes
4.Any other matters that need to be specified:None