Date of announcement  2019/10/24
Time of announcement  17:38:13
 
Date of events   2019/10/24 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2019/10/24
2.Date for convening the special shareholders' meeting:2019/11/29
3.Location for convening the special 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:None
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:
I. Apply for regulatory authorities' approval of termination of being securities finance enterprises and cease of the status as a public company.
II. Amend the company's Article of Incorporation.
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: 2019/10/31
11.Book closure ending date:2019/11/29
12.Any other matters that need to be specified:None