Date of announcement  2018/04/26
Time of announcement  17:18:27
 
Date of events   2018/04/26 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2018/04/26
2.Date for convening the shareholders' meeting:2018/05/31
3.Location for convening the shareholders' meeting: 12 F, No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City, Taiwan
4.Cause or subjects for convening the meeting
  (1)Report Items:
A. 2017 business report
B. Supervisors' report on 2017 business, financial statements and surplus earnings distribution
C. Employee compensation for 2017
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
A. Ratification of 2017business report and financial statement
B. Ratification of surplus earnings distribution for 2017
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:none
7.Cause or subjects for convening the meeting
  (4)Elections:
A. Election of 9th term board directors and supervisors
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:2018/05/02
11.Book closure ending date: 2018/05/31
12.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, shareholders holding 1% or more of the total number of outstanding shares of the company may submit a proposal for discussion at the general shareholders' meeting.
The submission period: 2018/04/27-2018/05/07
The submission location: KGI Futures, Co., Ltd, 13F, No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City