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  6. 2015

2015

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.