1.Date of the board of directors resolution:2018/04/24
2.Date for convening the shareholders' meeting:2018/06/21
3.Location for convening the shareholders' meeting:
B1, No.76, Sec. 1, Chenggong Rd., Nangang Dist., Taipei City
4.Cause or subjects for convening the meeting
(1)Report Items:
(1)To report the business of 2017
(2)Audit Committee's review report
(3)To report 2017 employees' and directors' compensation
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
(1)To accept 2017 Business Report and Financial Statements
(2)To approve the proposal for distribution of 2017 profits
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
(1)To resolves to conduct capital reduction
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:2018/04/23
11.Book closure ending date:2018/06/21
12.Any other matters that need to be specified:
I.Shareholders' Meeting Time:9:00a.m., Thu., June 21, 2018
II.A meeting notice will be posted to each shareholder 30 days prior to the
date of the Meeting. Any shareholder who does not receive the meeting notice
may contact the Transfer Agency Department of Capital Securities Corp.
A meeting notice may be given in the form of a public announcement to
shareholders holding less than 1,000 shares of nominal stocks in accordance
with Securities and Exchange Act.
III.Shareholders may exercise their voting rights through the STOCKVOTE
platform of Taiwan Securities Central Depository Co., Ltd.
(http://www.stockvote.com.tw) during the period from May 22, 2018 to
June 18, 2018.