[Resolutions of the Annual General Meeting of Members TAINAN, Taiwan – September 1, 2016 st 1. Shareholder(s) Adoption of the Company’s 2015 Audited Accounts and Financial Reports 2. Retirement and Re-election of Mr. Hsiung-Ku Chen as an Independent Director of the Company th 3. Shareholder(s) Adoption of the Company’s Amended and Restated 2011 Long-Term Incentive Plan by Extending its Duration] []