Date of announcement 2017/03/27
Time of announcement 17:42:36

Date of events 2017/03/27 To which item it meets paragraph 18
Statement 1.Date of the special shareholders' meeting:2017/03/27
2.Important resolutions:Approval of the amount of
NTD 8 billion of cash distributed from capital surplus.
3.Any other matters that need to be specified:The BOD is
authorized to exercise the rights of the shareholders'
meeting pursuant to Article 15 of the Financial Holding
Company Act.