1.Date of the board of directors resolution:2015/05/21
2.Date for convening the shareholders' meeting:2015/06/26
3.Location for convening the shareholders' meeting:
21F, No. 118, Sec. 4, Jen-Ai Road, Taipei, Taiwan
4.Cause or subjects for convening the meeting:
A.Matters for reporting:
(1)Supervisor's report on financial statement of 2014.
B.Matters for ratification:
(1)Financial statement of 2014
C.Election Items:
(1)Reelection of the 9th term of supervisor.
D.Motions
5.Book closure starting date:2015/05/28
6.Book closure ending date:2015/06/26
7.Any other matters that need to be specified:NA
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