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1.Date of events：2019/06/05
2.Date of the shareholders' meeting：2019/06/05
3.Important resolutions (1)：Accept the earnings distribution of 2018 (Cash dividends NT$9.0 per share)
4.Important resolutions (2)：Approve the Revision of Articles of Association
5.Important resolutions (3)：To accept 2018 Business Report and Financial Statements
6.Important resolutions (4)：Elections of board of directors and supervisors: None
7.Important resolutions (5)：Approve the Revision for Handling Acquisition and Disposal of Assets
8.Any other matters that need to be specified: None
