Date of announcement 2017/03/22
Time of announcement 17:34:35

Date of events 2017/03/22
To which item it meets paragraph 17
Statement
1.Date of the board of directors resolution:2017/03/22
2.Date for convening the special shareholders' meeting:2017/04/11
3.Location for convening the special shareholders' meeting:
12 F, No. 2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City, 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: To approve the amendment to the Company's Articles of Incorporation
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:2017/03/28
11.Book closure ending date:2017/04/11
12.Any other matters that need to be specified:none