Date of announcement 2017/03/23
Time of announcement 16:42:16

Date of events 2017/03/23
To which item it meets paragraph 17
Statement
1.Date of the board of directors resolution:2017/03/23
2.Date for convening the shareholders' meeting:2017/06/06
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)Report Items:
I. 2016 business report
II. Supervisor audit of 2016 business report, financial statements and surplus earnings distribution.
III. Distribution of 2016 employee compensation.
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
I. Distribution of 2016 director and supervisor compensation.
II. 2016 business report and financial statements.
III. 2016 surplus earnings distribution.
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
I. Amend the company's Corporate Charter (Articles of Incorporation).
II. Amend the Procedures for Acquisition or Disposal of Assets.
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:2017/04/08
11.Book closure ending date:2017/06/06
12.Any other matters that need to be specified:
(1) Acceptance of proposals of more than 1% of shareholders from 2017/03/31 to 2017/04/11.
(2) Address of the proposed receiving office: Global Securities Finance Corporation (17F, No.51, Section 2, Keelung Road, Taipei City 110, Taiwan R.O.C.)