Date of announcement  2018/01/11
Time of announcement  18:39:23
 
Date of events   2018/01/11 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2018/01/11
2.Date for convening the special shareholders' meeting:2018/02/01
3.Location for convening the special shareholders' meeting:No. 698, Mingshui Road, Taipei City
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:None.
7.Cause or subjects for convening the meeting
  (4)Elections:To elect sixth succeeding director.
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:2018/01/18
11.Book closure ending date:2018/02/01
12.Any other matters that need to be specified:None.