Date of announcement  2015/04/08
Time of announcement  19:45:38 
 
Date of events  2015/04/08 
Statement 
1.Date of the board of directors resolution: 2015/04/08
2.Date for convening the shareholders' meeting:2015/06/15
3.Location for convening the 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 the business report of 2014.
(2) Report the supervisors’audit review of the 2014 business report,
financial statements and surplus earning distribution.
(3) ratification of the business report and financial statements of 2014.
(4) ratification of the 2014 surplus earning distribution.
(5) Extraordinary  Motions.
5.Book closure starting date:2015/04/17
6.Book closure ending date:2015/06/15
7.Any other matters that need to be specified:
(1) Acceptance of the proposals of more than 1% of shareholders’from
2015/04/13 to 2015/04/22.
(2) The address of the proposed receiving office: Global Securities
Finance Corporation (17F, No.51, Section 2, Keelung Road, Taipei City 110,
Taiwan R.O.C.)