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Material Information
2018/3/9
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

  (1)Report Items:

 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 meeting
  (3) Matters for Discussion:
 a. Cash dividends distributed from capital surplus to shareholders

7. Cause or subjects for convening the meeting
  (4) Elections: None

8.Cause or subjects for convening the meeting
  (5) Other Proposals: None

9. Cause or subjects for convening the meeting
  (6) Extemporary Motions: None

10.Book closure starting date:2018/04/01
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.