1.Date of the board of directors resolution:2014/07/24 2.Date for convening the special shareholders' meeting:2014/08/13 3.Location for convening the special shareholders' meeting: 3F, No. 44, Sec. 2, Zhongshan N. Rd.,Taipei City, Taiwan, R.O.C. 4.Cause or subjects for convening the meeting: A.Matters for discussion : 1.Amendment of the¡uHandling Procedures for Acquisition or Disposal of Assets¡v. B.Motions 5.Book closure starting date:2014/07/30 6.Book closure ending date:2014/08/13 7.Any other matters that need to be specified:None
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