1.Date of the shareholders' meeting:2017/05/17
2.Important resolutions (1)profit distribution/deficit
compensation:(1)To approve Distribution of Earnings for 2016
(approval votes 126,272,335(99.99%), disapproval votes 113(0%),
invalid votes 0(0%), abstention vote 8,238(0.01%))
3.Important resolutions (2)amendments of thecoporat charter:
(1)To approve the amendments to the Company’s Articles of Incorporation
(approval votes 126,272,335(99.99%), disapproval votes 113(0%),
invalid votes 0(0%), abstention vote 8,238(0.01%))
4.Important resolutions (3)business report and financial
statements:(1)To approve 2016 Business Report and Financial Statement
(approval votes 126,272,335(99.99%), disapproval votes 113(0%),
invalid votes 0(0%), abstention vote 8,238(0.01%))
5.Important resolutions (4)elections of board of directors and
supervisors:Elect the Board of Directors
List of 9 elected directors (including 3 independent directors)
are as follows:
Elected Directors
(I)Representative of Wealth Media Technology Co., Ltd. Howard Lin
(188,008,327shares)
(II)Representative of Wealth Media Technology Co., Ltd. James Jeng
(102,262,925shares)
(III)Representative of Wealth Media Technology Co., Ltd. CF Lin
(102,143,480shares)
(IV)Representative of Wealth Media Technology Co., Ltd. Jerry Kao
(101,924,588shares)
(V)Representative of Tong-An Investment Co, Ltd. Mao-Hsiung Huangn
(102,559,834shares)
(VI)Representative of WOORI HOME SHOPPING @CO., LTD. Kim,In Ho
(102,416,328shares)
Independent Directors
(I)Shi-Kuan Chen(101,778,333shares)
(II)Yi-Hong Hsieh(101,567,388shares)
(III)CHEN,HONG-SO(101,510,014shares)
6.Important resolutions (5)other proposals:
(1)To approve the amendments to the Company’s Rules of Procedure for
Shareholders Meetings
(approval votes 126,272,335(99.99%), disapproval votes 113(0%),
invalid votes 0(0%), abstention vote 8,238(0.01%))
(2)To approve the proposal for the distribution of cash from capital
surplus
(approval votes 126,272,328(99.99%), disapproval votes 120(0%),
invalid votes 0(0%), abstention vote 8,238(0.01%))
(3)To approve the amendments to the Company’s Procedures for Elections of
Directors and Supervisors
(approval votes 126,272,335(99.99%), disapproval votes 113(0%),
invalid votes 0(0%), abstention vote 8,238(0.01%))
(4)To approve the amendments to the Company’s Regulations Governing the
Acquisition and Disposal of Assets
(approval votes 126,272,335(99.99%), disapproval votes 113(0%),
invalid votes 0(0%), abstention vote 8,238(0.01%))
(5)To approve to release the Board of Directors from the non-competition
restrictions
(approval votes 124,833,670(98.85%), disapproval votes 1,262,663(1.01%),
invalid votes 0(0%), abstention vote 184,353(0.14%))
7.Any other matters that need to be specified:None
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Shareholder Information 
