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2013Annual Shareholders' Meeting

Date	:	2013-06-14
Time	:	09:00 (Taipei Time)
Venue	:	16F, No. 123, Sec. 2, Nanjing E. Rd.,
Location	:	Taipei

Information of the votings of 2012 AGM (PDF, 19.91K)

Information related to electronic-voting (PDF, 6.47K)

2013 AGM Meeting Agenda (PDF, 821.14K)

Regulations Governing the Same Person or Same Concerned Person Holding in Excess of a Certain Ratio of a Financial Holding Company’s Outstanding Voting Shares （Chinese） (PDF, 322.56K)

Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of the Financial Holding Company Act （Chinese） (PDF, 200.15K)

2012 AGM Annual Report （Chinese） (PDF, 3185.21K)

2013 AGM Notice (PDF, 73.97K)

2012 AGM Meeting Minutes (PDF, 801.62K)

Stock Transfer Agent

MasterLink Securites Corporation
B1, No. 35, Lane 11, Kuang-Fu North Road, Songshan District,Taipei City
Tel: +886-2-2768-6668
Fax: +886-2-2768-8778
Website: www.masterlink.com.tw

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Dividend History

	Year		Cash Dividends				Stock Dividends
	Year		Ex Date		NT$ / Share		Ex Date		NT$ / Share


2011	N/A	0	N/A	0


2010	N/A	0	N/A	0


2009	N/A	0	N/A	0


2008	N/A	0	N/A	0


2007	2008-08-29	0.49999346	2008-08-29	0.49999346


2006	2007-08-25	0.9699238	2007-08-25	0.2909771


2005	2006-08-14	0.63251	2006-08-14	0.63251


2004	2005-07-16	0.65000	2005-08-22	0.64999


2003	2004-08-02	0.30870	2004-08-02	0.72040