2017
Date

2017/6/7
Time 09：00 a.m.
Location

Hotel National, B1, Ball Room I
(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation
Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan
Tele：(02)2381-6288
Fax：(02)2382-6568
Note

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 May 6 - June 4, 2017.
 
Date

2016/6/6
Time 09：00 a.m.
Location

Hotel National, B1, Ball Room I
(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation
Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan
Tele：(02)2381-6288
Fax：(02)2382-6568
Note

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 May 7 - June 3, 2016.
 
Date 2015/4/16
Time 09：00
Location

Hotel National, B1, Ball Room I

(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation

Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan

Tele：(02)2381-6288

Fax：(02)2382-6568
Note 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 March 17, 2015 to April 13, 2015.