Date of announcement  2016/03/28 
Time of announcement  19:59:32 
 
Date of events  2016/03/28  
To which item it meets paragraph 17 
Statement  
1.Date of the board of directors resolution:2016/03/28
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:
(1)2015 Business Report.
(2)Audit Committee’s 2015 Annual Review Report.
(3)The distribution of compensation for employee and
directors in 2015.
(4)Acceptance of 2015 Business Report, Financial
Statements and Consolidated Financial Statements,
and relevant books and reports.
(5)Acceptance of the 2015 Earning Distribution Plan.
(6)To approve the proposal of the fourth issuance
of restricted employee stocks to attract and
retain professional talents.
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:
The declaration of the general shareholder's
meeting has been announced in Market Observation
Post System of Taiwan Stock Exchange on Feb. 26,
2016 and March 9, 2016.