Date of announcement  2020/04/10
Time of announcement  18:40:31
 
Date of events   2020/04/10 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2020/04/10
2.Date for convening the shareholders' meeting:2020/06/12
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)2019 Business Report.
(b)Audit Committee's 2019 Review Report.
(c)Report of amendment on the Company's ”Ethical Corporate Management
Best Practice Principles”.
(d)The distribution of compensation for employees and directors for 2019.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
(a)Ratification of 2019 Business Report, Financial Statements and
Consolidated Financial Statements.
(b)Ratification of 2019 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:2020/04/14
11.Book closure ending date:2020/06/12
12.Any other matters that need to be specified:
(1)The declaration of the general shareholder's meeting has been
announced in Market Observation Post System of Taiwan Stock Exchange
on March 23, 2020.
(2)Other motions of the general shareholders' meeting will be
announced 40 days prior to the general shareholders' meeting after
obtaining the Board's resolution.