OREANDA-NEWS. July 04, 2013.
Important resolutions:

A) Proposed for approval items:

1) Approved the FY2012 Business Report and Financial Statements.

2) Approved the allocation of FY2012 distributable earnings

Stock dividend of NTD 0 per share.

Cash dividend of NTD 4.00 per share.

B) Proposed for & discussion items:

1) Approved the revision of Procedures for Lending Funds to Other Parties, and Endorsements & Guarantees.

2) Approved the revision of the Articles of Incorporation.

C) Election of Board of Directors and Supervisors.

1) Elected Directors:

Barry Lam, C.C. Leung, C.T. Huang, Wei-Ta Pan, Chi-Chih Lu

2) Elected Supervisors:

S.C. Liang, Eddie Lee, Steven Chang

D) Supplementary motions:
Approved the removal of non-competition clauses on new board members.

Endorsement of the annual financial statements (indicate “yes” or “no”): Yes