1.Date of the board of directors resolution:2015/04/15
2.Date for convening the shareholders' meeting:2015/06/02
3.Location for convening the shareholders' meeting:
Chuto Hotel, Taoyuan, in the Jin Long Room
(Address: No.398, Taoying Road, Taoyuan City. Taiwan, R.O.C.)
4.Cause or subjects for convening the meeting:
(A)Matters to Report：
(1)Fiscal 2014 Business Report.
(2)Supervisors Audit Report.
(B)Adoption and Discussion Matters：
(1)Adoption of the Fiscal 2014 Business Report and Financial Statements.
(2)Adoption of the Fiscal 2014 Earnings Distribution Proposal.
(3)Discussion on the proposal to partially amend the Articles of
(4)Discussion on the proposal to partially amend the Procedures for the
Acquisition or Disposal of Assets.
(5)Discussion on the proposal to partially amend the Procedures for the
Handling of Derivatives Trading.
(6)Discussion on the proposal to partially amend the Bylaws for the
Election of Directors and Supervisors.
(7)Discussion on the proposal on the issuance of 7,500,000 New Restricted
5.Book closure starting date:2015/04/04
6.Book closure ending date:2015/06/02
7.Any other matters that need to be specified:None.