1.Date of the shareholders' meeting:2017/06/08
2.Important resolutions (1)profit distribution/deficit compensation: To approve the proposal of the company's deficit compesation
3.Important resolutions (2)amendments of thecoporat charter: To approve the amendments of the coporate charter
4.Important resolutions (3)business report and financial statements: To approve the 2016 business report and financial statement
5.Important resolutions (4)elections of board of directors and supervisors: NIL
6.Important resolutions (5)other proposals:
A.To approve the proposal for cash dividend distribution of TWD0.2 per share from capital surplus
B.To approve the amendments of the "Procedures for Requisition and Disposal of Assets" of the company
7.Any other matters that need to be specified: NIL