1. Date of the board of directors resolution: 2017/03/06
2. Date for convening the shareholders' meeting: 2017/06/08
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. 2016 Business Report.
B. 2016 Financial Report.
C. The supervisors' review report.
(ii） Approval items：
A. To approve the 2016 financial statements.
B. To approve the rectification of the deficit of 2016.
(iii） Discussion items：
A. To amend the “Articles of Incorporation”
B. To approve the rectification of the deficit of 2015.
C. To amend the “Procedures for Requisition and Disposal of Assets” of OUCC
5. Book closure starting date: 2017/04/10
6. Book closure ending date: 2017/06/08