Date of announcement  2016/03/09 
Time of announcement  17:41:36 
 
Date of events  2016/03/09  
To which item it meets paragraph 17 
Statement  
1.Date of the board of directors resolution:2016/03/09
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:
Supplement motion of the general shareholders'
meeting is as follows:The 6th Election of Directors.
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)CDF declared Material information of the Board's
resolution for the date to convene the 2016 general
shareholder's meeting and related matters in Market
Observation Post System of Taiwan Stock Exchange on
Jan. 25, 2016.
(2)The declaration of the general shareholder's
meeting has been announced in Market Observation
Post System of Taiwan Stock Exchange on Feb. 26, 2016.
(3)Other motions of the general shareholders'
meeting will be announced 40 days prior to the general
shareholders' meeting after obtaining the Board's
resolution.