SEQ_NO  2 Date of announcement  2016/03/22 Time of announcement  16:32:27
Subject  Board of Directors resolved to convene the
2016 Annual Shareholders' Meeting
 
Date of events  2016/03/22 To which item it meets paragraph 17
Statement  
 
1.Date of the board of directors resolution:2016/03/22
2.Date for convening the shareholders' meeting:2016/06/20
3.Location for convening the shareholders' meeting:
The Grand Hotel : Reception Hall
No.1, Sec. 4, Zhongshan N. Rd., Shilin District, Taipei City
4.Cause or subjects for convening the meeting:
I. Discussion items (1)
   To Amend the Company's Articles of Incorporation
II.Reporting Items
  (1)2015 business report
  (2)2015 Supervisors' Review Report
  (3)The Status of Endorsement and Guarantee
  (4)The Status of Distribution Compensation of Employees、 Directors and
     Supervisors in 2015
  (5)The Execution Status of Subsidiary, TPV-INVENTA Holding Limited’s
     Rectification Plans for the Balance of Monetary Loan Exceeds the Limit.
III.Ratification Items
  (1)Ratification of the 2015 Business Report and Financial Statements
  (2)Adoption of the Proposal for Distribution of 2015 Profits
IV.Discussion items (2)
  (1)Discussion of Rename and Amendments to the ”Procedures for Election of
     Directors and Supervisors”
  (2)Proposal for Release the Prohibition on Directors Huang, Kuo-Chun、
     Chang,Chang-Pang and Chen, Ruey-Long from Participation in
     Competitive Business
V.Extraordinary Motions
5.Book closure starting date:2016/04/22
6.Book closure ending date:2016/06/20
7.Any other matters that need to be specified:
(1)Shareholder's meeting: 2016/6/20 9:00AM (Registration time from 8:30AM)
(2)No souvenir at this shareholders meeting.
(3)Shareholders may propose the proposal according to the Article 172-1 of
   the Company Act from 2016/4/13 to 2016/4/22.
(4)Shareholders may exercise electronic voting. The details will be
   elaborated on the Meeting Notice, with execution based on related
   regulations.