Investor Relations

Announces the important resolutions of 2017 annual shareholders' meeting

 2017-06-19

1.Date of the shareholders' meeting:2017/06/19
2.Important resolutions (1)profit distribution/deficit
compensation:
Approved the proposal for distribution of 2016 profits:cash dividend NT$2.4
per share.
(votes in favor:1,353,091,708 votes, votes against:7,263 votes,
abstained/no:174,636,182 votes, votes invalid:0 vote.
Votes in favor accounts for 88.57% of the total shares present, the proposal
was accepted as submitted.)
3.Important resolutions (2)amendments of thecoporat charter:N/A
4.Important resolutions (3)business report and financial
statements:
Approved 2016 Business Report and Financial Statements
(votes in favor:1,347,667,146 votes, votes against:802,263 votes,
abstained/no:179,060,509 votes, votes invalid:0 vote.
Votes in favor accounts for 88.23% of the total shares present, the proposal
was accepted as submitted.)
5.Important resolutions (4)elections of board of directors and
supervisors:
Upon the term of the 4th Board of Directors expired, the 5th term with 11
directors(including 3 independent directors) has been elected.
The following are re-election results:
Directors:
Simon Huang(votes received:1,157,775,858 shares)
K.D. Tseng(votes received:1,070,805,555 shares)
T.L. Lin(votes received:1,063,408,570 shares)
Mike Chang(votes received:1,048,976,559 shares)
K.Y. Chen(votes received:1,015,505,615 shares)
Frank Yeh(votes received:1,027,425,369 shares)
Fullerton Technology Co., Ltd.(Representative:Richard Wu)(votes received:
1,003,312,728 shares)
Henry Shaw(votes received:989,825,193 shares)
Independent Directors:
Rong-Ruey Duh(votes received:846,933,075 shares)
Jack J. T. Huang(votes received:855,745,614 shares)
Yung-Hong Yu(votes received:842,545,213 shares)
6.Important resolutions (5)other proposals:
(1)Approved the revision of the Procedures for Acquisition or Disposal of
Assets
(votes in favor:1,322,999,747 votes, votes against:7,264 votes,
abstained/no:204,743,142 votes, votes invalid:0 vote.
Votes in favor accounts for 86.60% of the total shares present, the proposal
was accepted as submitted.)
(2)Approved releasing Directors from non-competition restrictions
Director:T.L. Lin
(votes in favor:1,196,917,187 votes, votes against:968,259 votes,
abstained/no:304,913,000 votes, votes invalid:0 vote.
Votes in favor accounts for 79.65% of the total shares present)
Director:K.Y. Chen
(votes in favor:1,216,852,961 votes, votes against:968,477 votes,
abstained/no:304,912,782 votes, votes invalid:0 vote.
Votes in favor accounts for 79.91% of the total shares present)
Director:Simon Huang
(votes in favor:1,171,613,372 votes, votes against:4,711,477 votes,
abstained/no:304,912,796 votes, votes invalid:0 vote.
Votes in favor accounts for 79.10% of the total shares present)
Director:K.D. Tseng
(votes in favor:1,211,374,881 votes, votes against:968,478 votes,
abstained/no:304,912,794 votes, votes invalid:0 vote.
Votes in favor accounts for 79.84% of the total shares present)
(the proposal was accepted as submitted.)
7.Any other matters that need to be specified:None