1. Date of the Board of Directors resolution: 2018/03/19
2. Date for convening the shareholders' meeting: 2018/06/08
3. Location for convening the shareholders' meeting: The Taipei Herohouse, No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei City 100, Taiwan
4. Cause or subjects for convening the meeting:
(i） Reporting items：
A. 2017 Business Report.
B. 2017 Financial Report.
C. The supervisors' review report.
D. The 2017 report of remuneration to the Board of Directors and employees
(ii） Approving items：
A. To accept the 2017 financial statements.
B. To approve the proposal for 2017 dividends distribution
(iii） Discussion items：
A. To amend the “Articles of Incorporation”
B. To amend the “Procedures for Board of Directors Election”
C. To amend the “Procedures for Capital Lending to Others”
D. To amend the “Procedures for Endorsements and Guarantees”
E. To amend the “Procedures for Acquisition and Disposal of Assets”
F. To approve the due reelection proposal of Board of Directors (including Independent Directors)
G. To approve the release of the relevant Directors from the non-competition restriction under the Article 209 of the Company Law
(iv） Other proposals： Nil
(v） Extemporary motion : Nil
5. Book closure starting date: 2018/04/10
6. Book closure ending date: 2018/06/08
7. Any other matters that need to be specified:
According to Article 172-1 of the Company Act, Shareholders with more than 1% shareholding may submit a written proposal to the company for discussion. Only one proposal shall be allowed for each shareholder. The number of words of a proposal shall not exceed 300 words.
The written proposal should include shareholder's number, name, and signature. Otherwise, such proposal shall not be included in the agenda of the shareholders' meeting. The period for submitting proposal is from 2018/04/03 to 2018/04/12. Mailing address: 3F., No.86, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan. Recipient: Oriental Security Corporation. Late proposal will not be accepted.