Date of announcement  2016/03/23 
Time of announcement  18:46:52 
 
Date of events  2016/03/23  
To which item it meets paragraph 17 
Statement  
1.Date of the board of directors resolution: 2016/03/23
2.Date for convening the shareholders' meeting: 2016/05/04
3.Location for convening the shareholders' meeting: No. 698, Mingshui Road, Taipei City
4.Cause or subjects for convening the meeting:
(1) Discussion Items:
    1、Amendment of the Articles of Incorporation.
(2) Report Items:
    1、2015 Business Report.
    2、Supervisors' Review Report on the 2015 Business Report, Financial
       Statements and loss off-setting proposals.
(3) Proposed Resolutions:
    1、Ratification of the 2015 Business Report and Financial Statements.
    2、Ratification of loss off-setting proposals for 2015.
(4) Election: To Elect 6th-Term Board of Directors and Supervisors.
(5) Extemporary motions:
5.Book closure starting date: 2016/04/05
6.Book closure ending date: 2016/05/04
7.Any other matters that need to be specified:
(1) Acceptance of the proposals of more than 1% of shareholders from 2016/03/30 to 2016/04/08.
(2) The address of the proposed receiving office: KGI Securities Investment Trust Co. Ltd. (No. 698, Mingshui Road, Taipei City).