|The Board of Directors resolved to convene the 2018 Annual General Shareholders’ Meeting|
Date of events 2018/3/9
To which item it meets paragraph 17
1. Date of the board of director’s resolution: 2018/3/9
2. Date for convening the shareholders' meeting: 2018/5/30
3. Location for convening the shareholders' meeting:
Hotel National, B1, Ball Room I
(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
4. Cause or subjects for convening the meeting
a. The 2017 Business Report
b. Audit Committee’s review report
c. Report on 2017 compensation to employees and directors.
5. Cause or subjects for convening the meeting
(2)Matters for Ratification:
a. 2017 financial statements and business report.
b. The proposal for distribution of 2017 profits.
6. Cause or subjects for convening the
Cause or subjects for convening the meeting
11.Book closure ending date:2018/5/30
12.Any other matters that need to be specified:
Shareholders may exercise their voting rights through the STOCKVOTE platform
of Taiwan Securities Central Depository Co., Ltd.
(http://www.stockvote.com.tw) during the period from April 28 to May 27, 2018.