1. Date of the board of directors’ resolution: 2017/03/23

2. Date for convening the shareholders' meeting: 2017/06/13 

3. Location for convening the shareholders' meeting:

    1F No.15, Heping Rd., Banqiao Dist., New Taipei City

4. Cause or subjects for convening the meeting

   (1)Report Items:

     (A) The 2016 Business Reports.

     (B) Audit Committee’s Review Report on the 2016 Financial Statements.

     (C) The 2016 distribution of remuneration to employees and directors

     (D) Report the first implementation of the repurchase of shares.

5. Cause or subjects for convening the meeting

   (2)Matters for Ratification:

     (A) The proposal of the 2016 Business Report and financial statements.

     (B) The 2016 proposed profit distribution

6. Cause or subjects for convening the meeting

   (3)Matters for Discussion:

     (A) Amendments to the Regulations Governing the 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: 2017/04/15

11. Book closure ending date: 2017/06/13

12. Any other matters that need to be specified:

The date of acceptance of the shareholders' proposal is from March 31, 2017 to April 10, 2017. 

The shareholders may exercise their voting rights through e-voting for the 2017 AGM. The e-voting period is available from May 14, 2017 to June 10, 2017.

Please visit the Taiwan Depository & Clearing Corporation’s website for details regarding e-voting. (www.stockvote.com.tw).