Date of announcement  2016/03/23 
Time of announcement  18:47:24 
 
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: 2016/06/06
3.Location for convening the shareholders' meeting: 6F-6, No.51, Hengyang Rd., Zhongzheng Dist., Taipei City 100, Taiwan R.O.C.
4.Cause or subjects for convening the meeting:
(1) To amend the Company's Corporate Charter (Articles of Incorporation).
(2) Report the business report of 2015.
(3) Report the supervisors' audit review of the 2015 business report, financial statements and surplus earning distribution.
(4) Report the distribution of the 2015 employees' compensation.
(5) Ratification of the business report and financial statements of 2015.
(6) Ratification of the 2015 surplus earnings distribution.
(7) To elect the 8th terms' board directors and supervisors.
(8) To release the prohibition on directors (including juridical persons and their representatives) from participation in competitive business.
(9) Extraordinary Motions.
5.Book closure starting date: 2016/04/08
6.Book closure ending date: 2016/06/06
7.Any other matters that need to be specified:
(1) Acceptance of the proposals of more than 1% of shareholders from 2016/04/01 to 2016/04/11.
(2) The address of the proposed receiving office: Global Securities Finance Corporation (17F, No.51, Section 2, Keelung Road, Taipei City 110, Taiwan R.O.C.)