Date of announcement  2017/06/19 
Time of announcement  18:10:13 
 
Date of events   2017/06/19  
To which item it meets paragraph 18 
Statement  
1.Date of the special shareholders' meeting: 2017/06/19
2.Important resolutions: Approval of capital surplus of NT$200 million to be paid to shareholders in cash.
3.Any other matters that need to be specified: The record date of cash distributed from capital surplus on June 26, 2017.