Date of announcement  2017/04/24 
Time of announcement  18:26:10 
 
Date of events   2017/04/24  
To which item it meets paragraph 17 
Statement  
1.Date of the board of directors resolution:2017/04/24
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:
     (a) 2016 Business Report.
     (b) Audit Committee's 2016 Review Report.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
     (a) Acceptance of 2016 Business Report, Financial Statements and Consolidated Financial Statements.
     (b) Acceptance of 2016 Earnings Distribution Plan.
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:To amend the Company's Corporate Charter (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:2017/04/18
11.Book closure ending date:2017/06/16
12.Any other matters that need to be specified:
The declaration of the general shareholder's meeting has been announced in Market Observation Post System of Taiwan Stock Exchange on March 28, 2017.