Date of announcement  2015/04/22
Time of announcement  19:31:38 
 
Date of events  2015/04/22 
To which item it meets paragraph 17
Statement  1.Date of the board of directors resolution:2015/04/22
2.Date for convening the shareholders' meeting:2015/06/02
3.Location for convening the shareholders' meeting:
12F., No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei
City, Taiwan.
4.Cause or subjects for convening the meeting:
I.Report Items:
(1)2014 Business Report.
(2)Supervisors' Review Report on the 2014 Business Report, Financial
Statements and surplus earnings distribution.
II.Proposed Resolutions:
(1)Ratification of the 2014 Business Report and Financial Statements.
(2)Ratification of the surplus earning distribution for 2014.
III.Directors Election: To Elect the 8th Terms Board Directors
and supervisors.
5.Book closure starting date:2015/05/04
6.Book closure ending date:2015/06/02
7.Any other matters that need to be specified:
According to Article 172-1 of the Company Act,
shareholders holding 1% or
more of the total number of outstanding shares of
the company may propose
to the company a proposal for discussion at the
general shareholders' meeting.
The submission period: 2015/04/27-2015/05/06
The submission location: 13F., No.2, Sec. 1,
Chongqing S. Rd., Zhongzheng
Dist., Taipei City.