Date of announcement  2018/03/21
Time of announcement  17:30:18
 
Date of events   2018/03/21 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2018/03/21
2.Date for convening the shareholders' meeting:2018/06/06
3.Location for convening the shareholders' meeting:6F-6, No.51, Hengyang Rd., Zhongzheng Dist., Taipei City 100, Taiwan R.O.C.
4.Cause or subjects for convening the meeting
  (1)Report Items:
I. 2017 business report.
II. Supervisor audit of 2017 business report, financial statements and earnings distribution.
III. Distribution of 2017 employee compensation and director and supervisor
compensation.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
I. 2017 business report and financial statements.
II. 2017 earnings distribution plan.
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:None
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:2018/04/08
11.Book closure ending date:2018/06/06
12.Any other matters that need to be specified:
(1) Acceptance of proposals of more than 1% of shareholders from 2018/04/02 to 2018/04/11.
(2) Address of the proposed receiving office: Global Securities Finance Corporation (17F, No.51, Section 2, Keelung Road, Taipei City 110, Taiwan R.O.C.)