Date of announcement  2017/05/11 
Time of announcement  17:30:14 
 
Date of events   2017/05/11  
To which item it meets paragraph 17 
Statement  
1.Date of the board of directors resolution:2017/05/11
2.Date for convening the special shareholders' meeting:2017/06/19
3.Location for convening the special shareholders' meeting:
12 F, No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City, Taiwan
4.Cause or subjects for convening the meeting
  (1)Report Items:none
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:
Discuss the capital surplus to be paid to shareholders in cash.
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:2017/06/05
11.Book closure ending date:2017/06/19
12.Any other matters that need to be specified:none