Date of announcement  2016/01/25

Time of announcement  19:02:00 
 
Date of events  2016/01/25 

 To which item it meets paragraph 17 
Statement 

1.Date of the board of directors resolution:2016/01/25
2.Date for convening the shareholders' meeting:2016/05/16
3.Location for convening the shareholders' meeting:
The Grand Hotel, 1 Chung Shan North Road, Section 4,
Taipei 104, Taiwan R.O.C.
4.Cause or subjects for convening the meeting:
(1)Status report on the first issuance of 2015 Unsecured
Ordinary Corporate Bonds.
(2)Status report on the buyback of ordinary shares in
accordance with the resolution of the Board of
Director's meeting.
(3)Report on the Company's Ethical Corporate Management
Practice Principles.
(4)Report on the Company's Codes of Ethical Conduct.
(5)To amend the Company's Corporate Charter (Articles
of Incorporation)
5.Book closure starting date:2016/03/18
6.Book closure ending date:2016/05/16
7.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Act,
shareholders holding 1% or more of the total number
of outstanding shares of the company may propose to
the company a proposal for discussion at the general
shareholders' meeting.
The submission period: 2016/03/11-2016/03/22
The submission location: No.125, Sec.5, Nanjing East
Rd., Taipei City. CDF Tower. (Secretariat, Board of
Directors)
(2)According to Article 192-1 of the Company Act,
shareholders holding 1% or more of the total number
of outstanding shares of the company may submit to
the company the list of director candidates for
discussion at the general shareholders' meeting.
The submission period: 2016/03/11-2016/03/22
The submission location: No.125, Sec.5, Nanjing
East Rd., Taipei City. CDF Tower. (Secretariat,
Board of Directors)
(3)Pursuant to the letter no.10060005190 of
Financial Supervisory Commission dated Jan. 31,
2012, a financial holding company shall advertise
to its shareholders as follows: the same person
or same concerned party who singly, jointly or
collectively holds more than a certain
percentage of the financial holding company's
outstanding voting shares shall report or
apply for prior approval of the Financial
Supervisory Commission. (Please refer to
Article 4, 5 and 16 of the Financial Holding
Company Act for more details.)
(4)Other motions of the general shareholders'
meeting will be proposed to BOD for approval
prior to the general shareholders' meeting
and will be announced within the statutory
time limit.