Date of announcement  2020/04/27
Time of announcement  22:09:38
 
Date of events   2020/04/27 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2020/04/27
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:
Status report on the execution of share repurchase in accordance with the
resolution of the Board of Directors' meeting.
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)Amendment to the Company’s Corporate Charter (Articles of Incorporation).
(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:2020/04/14
11.Book closure ending date:2020/06/12
12.Any other matters that need to be specified:
The declaration of the general shareholder’s meeting has been announced
in Market Observation Post System of Taiwan Stock Exchange on
March 23, 2020.