1. Board of directors resolution date:2016/03/18

2. Shareholders’ meeting date:2016/06/08

3. Shareholders’ meeting add: No. 6, Sec 3 Zhongyang Rd., Tucheng Dist., New Taipei City, Taiwan R.O.C (QingQing restaurant conference room on 3rd floor)

4. Subjects:

I) Discussion：

   a. Amendment of Articles of corporation

   b. Amendment of directors and supervisors election

II) Announcement：

   a. 2015 business report

   b. 2015 supervisors’ auditing report

   c. 2015 Employees, directors and supervisors’ remuneration distribution report

   d. Enlarge “Codes of Ethic for directors and managers”

III) Adoption：

   a. 2015 Financial statement

   b. 2015 surplus/deficit compensation

IIII) Election：Directors and supervisors reelection

V) Discussion：

   a. Release the Prohibition on Directors from Participation in Competitive Business

   b. Amendment to the Operational Procedures for Acquisition and Disposal of Assets

   c. Amendment to the Operational Procedures for Loaning of Company Funds and Endorsements and Guarantees

VI) Questions and motions

5. Book closure start date: 2016/04/10

6. Book closure end date: 2016/06/08

7. Others:

I)  Shareholders proposal right acceptance period：2016/3/25~2016/0406.

 Hearing add：3F, No.19, Heping Rd., Banqiao Dist., New Taipei City, Taiwan R.O.C

II) a total of two independent directors shall be elected in this Directors/supervisors reelection. Nomination of independent

    directors acceptance period：2016/03/25~2016/04/06. Hearing Add：3F, No.19, Heping Rd., Banqiao Dist., New Taipei 

    City, Taiwan R.O.C.