EXHIBIT 99.1
Major resolutions of 2014 Annual General Meeting
Date of events: 2015/06/26
Contents:
| 1. | Date of the shareholders’ meeting: 2015/06/26 |
| 2. | Important resolutions: (1)Ratification of 2014 business report and financial statements. (2)Ratification of 2014 profit allocation proposal. The cash dividend is NT$4.8564 per share. (3)Approval of the amendment to the ”Articles of Incorporation”. |
| 3. | Endorsement of the annual financial statements (indicate “yes” or “no”): Yes |
| 4. | Any other matters that need to be specified: None |