#第18款格式1重大訊息申報
#【Status of dividend distributions must be entered into “Status of 
#Dividend Distributions” in “Financial Analysis Data, Status of dividend 
#distributions, and Capital Formation Process Reporting Procedures” in this 
#Corporation’s Internet reporting system】
#        1         2         3         4         5         6         7         8
#2345678901234567890123456789012345678901234567890123456789012345678901234567890
Company code:1102
No:1
Subject:Announcement of important resolutions of the 2012
@regular shareholders' meeting
To which item it meets--article 2 paragraph xx:18
Date of events:2012/06/20
Contents:
1.Date of the shareholders' meeting:2012/06/20
2.Important resolutions:
@A.Reporting Events
@  Report 1: 2011 Business Report 
@  Report 2: 2011 Financial Statements
@  Report 3: Supervisor's Review Report on th 2011 Financial Statements
@  Report 4: Report on Issued Corporate Bond
@B.Recognizing Events
@  1.Acceptance of the 2011 business report and financial statements
@  2.Acceptance of the proposal for distribution of 2011 profits
@C.Discussing Events
@  1.Approval for a New Share Issue through Capitalization of Earnings
@  2.Approval for the amendment to the Working Procedures for the Acquisition 
@    and Disposal of Assets
@D.Questions and Motions: None.
3.Endorsement of the annual financial statements
  (indicate “yes” or “no”):yes
4.Any other matters that need to be specified:None.
#欄位說明
#Company code:輸入4位公司代號
#No:不可重複,不可跳號
#Subject:每行58bytes,最多3行,換行時,請於第2行以後之開頭加＠符號,再輸入資料
#     (英文字母/數字/符號為1 byte,中文字母為2 bytes)
#To which item it meets--article 2 paragraph xx:2bytes
#To which item it meets--article 2 paragraph xx:為欄位名稱,請於:之後填入資料
#Date of events: YYYY/MM/DD(年度為"西元年",可輸入4位之年度)
#Contents:(英文字母/數字/符號為1 byte,中文字母為2 bytes)
#     每行78bytes(包括換行符號@和標題),若為文字欄位則無行數限制
#     (請自行按"Enter"來增加行數,換行時,請於第2行以後之開頭加＠符號,再輸入資料)
#     如內容不可空白但不適用時,請輸入"不適用"
#     內容如為日期欄位,可輸入單一日期或日期區間,格式為YYYY/MM/DD,日期區間請以"~"符號作區隔
#     ,如須與事實發生日作比對,單一日期則以其日期為準,日期區間則以區間結束日期為準,如無須輸入請輸入"NA"
#     例:2000/01/01
#     　 2000/01/01~2000/12/31
#1.Date of the shareholders' meeting:日期欄位,不可空白,日期須與事實發生日相同
#2.Important resolutions:文字欄位,不可空白
#3.Endorsement of the annual financial statements
#  (indicate “yes” or “no”):文字欄位,不可空白
#4.Any other matters that need to be specified:文字欄位,不可空白