1.Date of the board of directors resolution: 2016/03/30
2.Date for convening the shareholders’ meeting: 2016/06/29
3.Location for convening the shareholders’ meeting: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, Ren Ai Road, Sec. 3, Taipei, Taiwan, R.O.C.
4.Cause or subjects for convening the meeting:
(一) Matters for Discussion: (1)Amendment to the Articles of Incorporation.
(二) Matters to Report: (1) 2015 business operation report (2) Supervisor’s review report (3) 2015 remuneration to employees, directors, and supervisors distribution report
(三) Matters for Recognition: (1) 2015 operation and financial report (2) Appropriation of 2015 earnings
(四) Matters for Discussion: (2) Amendment to the Rules of Procedure for Shareholder Meetings (3) Amendment to the Rules for Director and Supervision Elections
(五) Matters for Election: To elect the seventeenth directors and supervisors
(六) Matters for Discussion: (4) Proposal for release the prohibition on directors from participation in competitive business
5.Book closure starting date: 2016/05/016.Book closure ending date: 2016/06/297.
Any other matters that need to be specified: Nil