Date of announcement  2019/03/21
Time of announcement  17:44:07
 
Date of events   2019/03/21 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2019/03/21
2.Date for convening the shareholders' meeting:2019/05/29
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. 2018 business report.
II. Report of supervisor audit of 2018 business report, financial statements and earnings distribution.
III. Report of 2018 compensation distribution of employees, directors and supervisors.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
I. 2018 business report and financial statements.
II. 2018 earnings distribution .
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
I. Amend the Procedures for Acquisition or Disposal of Assets.
7.Cause or subjects for convening the meeting
  (4)Elections:
I.To elect the 9th terms' board directors and supervisors.
8.Cause or subjects for convening the meeting
  (5)Other Proposals:
I.To release the prohibition on directors (including juridical persons and their representatives) from participation in competitive business.
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:None
10.Book closure starting date:2019/03/31
11.Book closure ending date:2019/05/29
12.Any other matters that need to be specified:
(1) Acceptance of proposals of more than 1% of shareholders from 2019/03/25 to 2019/04/03.
(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.)