The declaration of 2016 shareholders’ meeting convened by the resolution of the Board of Directors.

The declaration of 2016 shareholders’ meeting convened by the resolution of the Board of Directors.

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