Date of announcement  2019/03/25
Time of announcement  17:59:15
 
Date of events   2019/03/25 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2019/03/25
2.Date for convening the shareholders' meeting:2019/06/14
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
employees and directors for 2018.
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:
(a) To amend the Company's Corporate Charter (Articles
of Incorporation).
(b) To amend the Procedures for Acquisition or Disposal
of Assets.
7.Cause or subjects for convening the meeting
  (4)Elections:The 7th Election of Directors.
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:2019/04/16
11.Book closure ending date:2019/06/14
12.Any other matters that need to be specified:
(1)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 propose to the company a proposal for
discussion at the general shareholders’ meeting.
The submission period: 2019/04/03-2019/04/16
The submission location: No.125, Sec.5, Nanjing East Rd.,
Taipei City. CDF Tower. (Secretariat, Board of Directors)
(2)According to Article 192-1 of the Company Act, shareholders
holding 1% or more of the total number of outstanding shares
of the company may submit to the company the list of director
candidates for discussion at the general shareholders' meeting.
The submission period: 2019/04/03-2019/04/16
The submission location: No.125, Sec.5, Nanjing East Rd.,
Taipei City. CDF Tower. (Secretariat, Board of Directors)
(3)Pursuant to the letter no.10060005190 of Financial
Supervisory Commission dated Jan. 31, 2012, a financial
holding company shall advertise to its shareholders as follows:
the same person or same concerned party who singly, jointly or
collectively holds more than a certain percentage of the
financial holding company’s outstanding voting shares shall
report or apply for prior approval of the Financial Supervisory
Commission. (Please refer to Article 4, 5 and 16 of the Financial
Holding Company Act for more details.)
(4)Other motions of the general shareholders' meeting will be
proposed to BOD for approval prior to the general shareholders’
meeting and will be announced within the statutory time limit.