Date of announcement  2018/04/30
Time of announcement  17:47:07
 
Date of events   2018/04/30 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2018/04/30
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:
(a) 2017 Business Report.
(b) Audit Committee’s 2017 Review Report.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
(a) Acceptance of 2017 Business Report, Financial
Statements and Consolidated Financial Statements.
(b) Acceptance of 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:2018/04/24
11.Book closure ending date:2018/06/22
12.Any other matters that need to be specified:
The declaration of the general shareholder's meeting
has been announced in Market Observation Post System
of Taiwan Stock Exchange on March 28, 2018
and April 25, 2018.