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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