Date of announcement  2015/12/28 
Time of announcement  21:18:44 
 
Date of events  2015/12/28  
To which item it meets paragraph 18 
Statement  
1.Date of the special shareholders' meeting:2015/12/28
2.Important resolutions:
(1) Approval of the proposal for an amendment to the company's corporate charter.
(2) Approval of the capital reduction of NT$2 billion. The company's paid-in capital is reduced from NT$4 billion to NT$2 billion after reduction, and the capital reduction record date is Jan.4, 2016.
3.Any other matters that need to be specified: The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 128-1 of the Company Law.