Date of announcement  2015/04/29
Time of announcement  17:34:03
 
Date of events  2015/04/29 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2015/04/29
2.Date for convening the shareholders' meeting:2015/06/03
3.Location for convening the shareholders' meeting:No. 698, Mingshui Road, Taipei City
4.Cause or subjects for convening the meeting:
(1)Report Items:
   1.2014 Business Report.
   2.Supervisors' Review Report on the 2014 Business Report, Financial
     Statements and loss off-setting proposals .
(2)Proposed Resolutions and Discussion:
   1.Ratification of the 2014 Business Report and Financial Statements.
   2.Ratification of loss off-setting proposals for 2014.
   3.Amendment to the Articles of Incorporation.
(3)Extemporary motions
5.Book closure starting date:2015/05/05
6.Book closure ending date: 2015/06/03
7.Any other matters that need to be specified:
(1) Acceptance of the proposals of more than 1% of shareholders' from 2015/05/01 to 2015/05/10.
(2) The address of the proposed receiving office: KGI Securities Investment Trust Co. Ltd., (No. 698, Mingshui Road, Taipei City).