Date of announcement  2019/04/29
Time of announcement  17:52:52

Date of events   2019/04/29 
To which item it meets paragraph 17
Statement  1.Date of the board of directors resolution:2019/04/29
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:
(a) 2018 Business Report.
(b) Audit Committee’s 2018 Review Report.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
(a) Ratification of 2018 Business Report, Financial
Statements and Consolidated Financial Statements.
(b) Ratification of 2018 Earnings Distribution Plan.
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
(a) Discussion on the cash distributed from
capital surplus.
(b) 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:2019/04/16
11.Book closure ending date:2019/06/14
12.Any other matters that need to be specified:
The declaration of the general shareholders’
meeting has been announced in Market Observation
Post System of Taiwan Stock Exchange on March 26, 2019.