Date of announcement  2015/04/27
Time of announcement  21:18:11 
 
Date of events  2015/04/27 
Statement  1.Date of the board of directors resolution:2015/04/27
2.Date for convening the shareholders' meeting:2015/06/12
3.Location for convening the shareholders' meeting:
Ambassador Hotel Taipei, 63 Chung Shan North Road,
Section 2, Taipei 104, Taiwan R.O.C.
4.Cause or subjects for convening the meeting:
Supplement motions of the general shareholders'
meeting are as follows:
(1) 2014 Business Report.
(2) Audit Committee’s Review Report on the 2014 Financial
Statements.
(3) Report of the Issuance of 2014's First Unsecured
Ordinary Corporate Bond.
(4) Report of the terms and condition, execution status
and business integration regarding the business transfer
from CDIB to KGI Bank.
(5) 2014 Business Report, Financial Statements and
Consolidated Financial Statements.
(6) 2014 Earnings Distribution Plan.
(7) To release the prohibition on directors (including
juridical persons and their representatives) from
participation in competitive business.
5.Book closure starting date:2015/04/14
6.Book closure ending date:2015/06/12
7.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 Mar. 24, 2015.