1. Date of the board of directors resolution: 2016/03/17
2. Date for convening the shareholders' meeting: 2016/06/07
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） Discussion items：
A. To amend the “Articles of Incorporation”
(ii） Reporting items：
A. 2015 Business Report.
B. 2015 Financial Report.
C. The supervisors' review report.
D. To amend the “The Best Principles” and “Codes of Ethics”
(iii） Approval items：
A. To approve the 2015 financial statements.
B. To approve the rectification of the deficit of 2015.
5. Book closure starting date: 2016/04/09
6. Book closure ending date: 2016/06/07
7. Any other matters that need to be specified:
(i） 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 2016/04/02 to 2016/04/11. 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.