The declaration of 2017 shareholders’ meeting convenced by the Board of Directors.

The declaration of 2017 shareholders’ meeting convenced by the Board of Directors.

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.