Date of announcement  2018/03/26
Time of announcement  18:10:09
 
Date of events   2018/03/26  To which item it meets paragraph 17
Statement  1.Date of the board of directors resolution:2018/03/26
2.Date for convening the shareholders' meeting:2018/06/22
3.Location for convening the shareholders' meeting:
 Grand Victoria Hotel, No.168, Jingye 4th Road, Taipei
City, Taiwan
4.Cause or subjects for convening the meeting
  (1)Report Items:The distribution of compensation for
employee and directors for 2017.
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:Release the prohibition
on directors from participation in competitive business.
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:2018/04/24
11.Book closure ending date:2018/06/22
12.Any other matters that need to be specified:
(1)CDF declared Material information of the Board's
resolution for the date to convene the 2018 general
shareholder's meeting and related matters in Market
Observation Post System of Taiwan Stock Exchange
on Feb. 26, 2018.
(3)Other motions of the general shareholders' meeting
will be announced 40 days prior to the  general
shareholders' meeting after obtaining the Board's
resolution.