1. Date of the shareholders’ meeting: 2013/06/07
2. Important resolutions:
A. Matters to be reported:
(a) 2012 business operations
(b) 2012 financial statements
(c) IFRSs report on the adjustment of the appropriated earnings and the amounts of the legal & special reserve
(d) Supervisors’ review report of 2012 business operations and financial statements
(e) The amending of partial articles of “Meeting Rules of Board of Directors”
B. Matters to be approved:
(a) To approve the 2012 business report & financial statements
(b) To approve the proposal for distribution of 2012 profits
C. Matters to be discussed:
(a) To approve the amending of company bylaw of “Procedures for Endorsements and Guarantees” and “Procedures of Capital Loans to Others”
3. Endorsement of the annual financial statements (indicate “yes” or “no”): Yes
4. Any other matters that need to be specified: NIL