Date of announcement  2017/01/19 
Time of announcement  18:30:15

Date of events   2017/01/19  
To which item it meets paragraph 17 
Statement  
1.Date of the board of directors resolution:2017/01/19
2.Date for convening the shareholders' meeting:2017/06/16
3.Location for convening the shareholders' meeting:
Ambassador Hotel Taipei, 63, Section 2, Zhongshan
North Road, Taipei 10446, Taiwan
4.Cause or subjects for convening the meeting
  (1)Report Items:None
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:None
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:Release the prohibition
on directors from participation in competitive business.
7.Cause or subjects for convening the meeting
  (4)Elections:None
8.Cause or subjects for convening the meeting
  (5)Other Proposals:None
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:None
10.Book closure starting date:2017/04/18
11.Book closure ending date:2017/06/16
12.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Act,
shareholders holding 1% or more of the total number
of outstanding shares of the company may propose to
the company a proposal for discussion at the general
shareholders' meeting.
The submission period: 2017/04/11-2017/04/20
The submission location: No.125, Sec.5, Nanjing
East Rd., Taipei City. CDF Tower. (Secretariat, Board of
Directors)
(2)Pursuant to the letter no.10060005190 of Financial
Supervisory Commission dated Jan. 31, 2012, a financial
holding company shall advertise to its shareholders
as follows: the same person or same concerned party
who singly, jointly or collectively holds more than
a certain percentage of the financial holding
company's outstanding voting shares shall report
or apply for prior approval of the Financial
Supervisory Commission. (Please refer to
Article 4, 5 and 16 of the Financial Holding
Company Act for more details.)
(3)Other motions of the general shareholders'
meeting will be proposed to BOD for approval prior
to the general shareholders' meeting and will be
announced within the statutory time limit.