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1. Date of the shareholders' meeting: 2019/05/31
2. Important resolutions (1) profit distribution/deficit compensation:
Ratification of the distribution of 2018 earnings. Cash dividend to shareholders totals NT$93,072,000. (The cash dividend is NT$1.2 per share)
3. Important resolutions (2) amendments of the corporate charter: None
4. Important resolutions (3) business report and financial statements:
Ratification of the business report and financial statements of 2018.
5. Important resolutions (4) elections of board of directors and supervisors:
To elect Directors (including independent directors)
Newly elected Directors：
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HSUN-SHENG
Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HSUN -HUI
Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ SUN, YIN-NAN
Newly elected Independent Directors：
WANG ,KUO-CHIANG
TSAI ,CHUNG-HSIEN
CHANG ,CHIH-HSIEN
6. Important resolutions (5) other proposals:
a. Approval to amend partial Articles of the Procedures for Acquisition or Disposal of Assets.
b. Approval to amend partial Articles of the Procedures for Financial Derivatives Transactions.
C. Approval to amend partial Articles of the Procedures for Loaning Funds to Others.
d. Approval to amend partial Articles of the Procedures for Endorsement & Guarantee.
e.Approval to release non-compete restrictions on newly elected directors and authorized representatives.
7. Any other matters that need to be specified: None
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