SEQ_NO  3 Date of announcement  2017/03/28 Time of announcement  15:42:56
Subject  Board of Directors resolved to convene the
2017 Annual Shareholders' Meeting
 
Date of events   2017/03/28 To which item it meets paragraph 17
Statement  
 
1.Date of the board of directors resolution:2017/03/28
2.Date for convening the shareholders' meeting:2017/06/16
3.Location for convening the shareholders' meeting:
Chientan Youth Activity Center’s Chin-Kao Memorial Hall,located at
No.16, Sec. 4, Jhongshan N. Rd., Shilin District, Taipei City
4.Cause or subjects for convening the meeting
  (1)Report Items:
   1. 2016 business report
   2. 2016 Supervisors' Review Report
   3. The Status of Distribution Remuneration of Employees、 Directors and
      Supervisors in 2016
   4. The Status of Endorsement and Guarantee
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
  1. Ratification of the 2016 Business Report and Financial Statements
  2. Adoption of the Proposal for Distribution of 2016 Profits
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
  1. Amendment to the ”Articles of Incorporation”
  2. Amendments to the “Rules of Procedure for Shareholders Meetings”
  3. Amendments to the “Procedures for Acquisition or Disposal of Assets”
  4. Amendments to the “Regulations Making of Endorsements/Guarantees”
  5. Amendments to the “Regulations Governing Loaning of Funds”
7.Cause or subjects for convening the meeting
  (4)Elections:Election Directors (nine Directors including three independent
    directors)
8.Cause or subjects for convening the meeting
  (5)Other Proposals:Proposal for Release the Prohibition on Directors and
    their representatives from participation in competitive business
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:None
10.Book closure starting date:2017/04/18
11.Book closure ending date:2017/06/16
12.Any other matters that need to be specified:
(1)Shareholder's meeting: 2017/6/16 9:00AM (Registration time from 8:30AM)
(2)No souvenir at this shareholders meeting.
(3)Shareholders may propose the proposal and nomination according to the
   Article 172-1 and 192-1 of the Company Act from 2017/4/07 to 2017/4/18.
(4)Shareholders may exercise electronic voting from 2017/5/17 to 2017/6/13.
    【www.stockvote.com.tw】
(5)2016 Remuneration:
   Employees'cash remuneration: NT$348,606,659
   Directors'and Supervisors' remuneration: NT$97,609,865
   There is no difference between the amount approved by the
   Board of Directors and the amount recognized as expense in 2016.