Date of announcement 2017/03/27
Time of announcement 17:42:19

Date of events 2017/03/27
To which item it meets paragraph 17
Statement 1.Date of the board of directors resolution:2017/03/27
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:The distribution of compensation for
employee and directors for 2016.
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 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:2017/04/18
11.Book closure ending date:2017/06/16
12.Any other matters that need to be specified:
(1)CDF declared Material information of the Board's
resolution for the date to convene the 2017 general
shareholder's meeting and related matters in Market
Observation Post System of Taiwan Stock Exchange
on Jan. 19, 2017.
(2)Other motions of the general shareholders' meeting
will be announced 40 days prior to the general
shareholders' meeting after obtaining the
Board's resolution.