Announcement for the Board of Directors resolution to convene 2018 Annual General Meeting of Members (“AGM”) – supplementary announcement

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Announcement for the Board of Directors resolution to convene 2018 Annual General Meeting of Members (“AGM”) – supplementary announcement

Date of the board of directors resolution

April 24, 2018

Date for convening the shareholders’ meeting

June 11, 2018

Location for convening the shareholders’ meeting

Raphael of GisNTU Convention Center, B1, No. 85, Sec. 4, Roosevelt Rd., Zhongzheng Dist., Taipei 100, Taiwan R.O.C.

Cause or subjects for convening the meeting

(1)  Report Items:

1.    Business report of financial year 2017

2.    Audit Committee’s review report of financial year 2017

3.    Distribution of directors’ and staff’s remuneration for the financial year 2017

(2)  Matters for Ratification:

1.    Adoption of the Business Report and Consolidated Financial Statements for financial year 2017

2.    Adoption of the Proposal for Distribution of 2017 Profits

(3)  Matters for Discussion:

Proposal on the amendments of the Company’s Articles of Association

(4)  Elections:

None

(5)  Other Proposals:

None

(6)  Extemporary Motions:

None

Book closure starting date

April 13, 2018

Book closure ending date

June 11, 2018

Any other matters that need to be specified

The shareholders of the Company can exercise their voting rights by electronic form, during the period from May 12, 2018 to June 8, 2018.  Please log in to the “Shareholder eTicket” website of Taiwan Depository & Clearing Corporation and vote in accordance with the instructions. [website: www.stockvote.com.tw]

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