1. Date of the Board of Directors resolution: 03/18/2019
2. Date for convening the shareholders' meeting: 03/18/2019
3. Location for convening the shareholders' meeting: 34F, No. 207, Section 2, Tunhwa South Road, Taipei City
4. Cause or subjects for convening the meeting:
(1) Reporting item: NIL
(2) Approval item: The Corporate’s 2018 Financial Report
(3) Discussion item: To amend the ”Procedures for Procuring or Disposing of Assets”, “Procedures for Capital Lending to Others” and “Procedures for Endorsements and Guarantees”
(4) Other proposals: NIL
(5) Extemporary motion: NIL
5. Book closure starting date: N/A
6. Book closure ending date: N/A
7. Any other matters that need to be specified: NIL