Date of announcement  2017/09/25
Time of announcement  17:11:13
 
Date of events   2017/09/25 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2017/09/25
2.Important resolutions (1)profit distribution/deficit
  compensation:None.
3.Important resolutions (2)amendments of thecoporat charter:
None.
4.Important resolutions (3)business report and financial
  statements:None.
5.Important resolutions (4)elections of board of directors and
  supervisors:None.
6.Important resolutions (5)other proposals:
Approved the capital reduction of NT$192,834,970
7.Any other matters that need to be specified:
Pursuant to the Financial Holding Company Act, the rights
and functions of the shareholders' meeting shall be
exercised by the board of directors.