1.Date of the board of directors resolution:2017/03/29
2.Date for convening the shareholders’ meeting:2017/06/23
3.Location for convening the shareholders’ meeting: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C.
4.Cause or subjects for convening the meeting (1)Report Items: a.) 2016 business operation report; b.) Supervisor’s review report; c.) 2016 remuneration to employees, directors and supervisors distribution report.
5.Cause or subjects for convening the meeting (2)Matters for Ratification: a.) 2016 business operation report; b.) Appropriation of 2016 earnings.
6.Cause or subjects for convening the meeting (3)Matters for Discussion:Amendment to Procedures for Acquisition or Disposal of Assets.
7.Cause or subjects for convening the meeting (4)Elections:None.
8.Cause or subjects for convening the meeting (5)Other Proposals:None.
9.Cause or subjects for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2017/04/25
11.Book closure ending date:2017/06/23
12.Any other matters that need to be specified:None.