1.Date of the board of directors resolution:2015/02/26
2.Date for convening the shareholders' meeting:2015/05/29
3.Location for convening the shareholders' meeting:
16F., No.168, Jingmao 2nd Rd., Nangang Dist., Taipei City
11568, Taiwan (R.O.C.)
4.Cause or subjects for convening the meeting:
A.Report
a.The 2014 Business Report.
b.The 2014 Audit Committee's Report.
c.Report amend the Company "Board Procedure Specification"
B.Acceptance
a.The 2014 financial statements.
b.The 2014 earnings distribution.
C.Discussion
a.amend certain provisions of the Articles of Association of the Company case.
b.amend the Company "Shareholders Meeting Rules" certain provisions of the case.
C.to amend "Directors election approaches," some of the provisions of the company's case.
D. Other Matters
To release the prohibition on the six-term board of directors from
participation in competitive business.
5.Book closure starting date:2015/03/31
6.Book closure ending date:2015/05/29
7.Any other matters that need to be specified:
In accordance with the provisions of Section 172 Companies Act 1, the
shareholders holding more than 1% of shares, shall submit the company's
regular shareholders' meeting proposal in written. The company will accept
the proposal starting from Mar. 23 to Apr. 2 2015. Venue for proposal
acceptance: China Trust Securities (stocks) office of the chairman [address
︰10F., No.168,@Jingmao 2nd Rd., Nangang Dist., Taipei City 11568, Taiwan
(R.O.C.); Tel: (02)6693-2000 # 2205]
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