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2019/06/10

1.date of the shareholders' meeting:2019/06/10

2.important resolutions (1)profit distribution/deficit compensation:

resolved to accept the proposal of 2018 profit allocation

3.important resolutions (2)amendments of the corporate charter: none 4.important resolutions (3)business report and financial statements: resolved to accept the business report and financial statements of year 2018

5.important resolutions (4)elections of board of directors and supervisors: resolved to elect four directors and three independent directors. newly-elected directors are: mr. dong, ding yu yu chang investment co., ltd. (representative: tsai, fei liang) yu chang investment co., ltd. (representative: lee, wen shiung) mr. hsieh, mon chong newly-elected independent directors are: mr. shen, bing mr. cheng, duen chian mr. tsai, rong dong

6.important resolutions (5)other proposals: resolved to approve the amendments of company bylaw “procedures of capital lending to others” resolved to approve the amendments of company bylaw “procedures of endorsements and guarantees” resolved to approve the amendments of company bylaw “procedures for acquisition and disposition of assets” resolved to approve the amendments of company bylaw “procedures of conducting transactions of financial derivative products” resolved to release the relevant directors from the non-competition restriction under the article 209 of the company act

7.any other matters that need to be specified: should the company subsequently repurchase its common shares, issue new shares for the conversion of convertible bonds, or issue new common shares according to article 28-2 of the roc securities and exchange law and other relevant regulations, the total number of common shares outstanding may change,and the ultimate cash to be distributed to each common share may need to be adjusted accordingly. it is resolved that the chairman of emc be authorized to adjust the cash to be distributed to each common share, based on the total amount of profits resolved to be distributed and the number of actual common shares outstanding on the record date for distribution.