Date of announcement  2017/04/26 
Time of announcement  17:47:21 
 
Date of events   2017/04/26  
To which item it meets paragraph 17 
Statement  
1.Date of the board of directors resolution: 2017/04/26
2.Date for convening the shareholders' meeting:2017/06/08
3.Location for convening the shareholders' meeting:No. 698, Mingshui Road, Taipei City
4.Cause or subjects for convening the meeting
  (1)Report Items:
     1. 2016 business report
     2. Supervisors' review of the 2016 business report, financial statements and loss offsetting proposals.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
     1. Ratification of the 2016 business report and financial statements.
     2. Ratification of loss offsetting proposals for 2016.
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:To adopt the company's "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:2017/05/10
11.Book closure ending date:2017/06/08
12.Any other matters that need to be specified:
(1) Acceptance of proposals of more than 1% of shareholders from 2017/04/28 to 2017/05/07.
(2) Address of proposed receiving office: KGI Securities Investment Trust Co. Ltd. (No. 698, Mingshui Road, Taipei City).