Date of announcement  2017/04/24 
Time of announcement  18:59:04

Date of events   2017/04/24  
To which item it meets paragraph 18 
Statement  
1.Date of the special shareholders' meeting:2017/04/24
2.Important resolutions:Approval of the amount of NTD 12 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.