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Announce the resolutions of regular shareholders' meeting (2017/06/08)

1.Date of the shareholders' meeting: 2017/06/08
2.Important resolutions
(1) Approve the Proposal for Distribution of 2016 Profits.
(2) Approve the 2016 Business Report and Financial Statements.
(3) Revision of FPCC's "Procedures for Acquisition or disposal of Assets".
3.Any other matters that need to be specified: No.