2015 Notice of AGM

Subject:Add the 2015 Regular Shareholders' Meeting

Date of events:2015/03/30

Contents:

1.Date of the board of directors resolution:2015/03/30

2.Date for convening the shareholders' meeting:2015/06/25

3.Location for convening the shareholders' meeting:

2 Tzu-Yu St.,Tu-chen Industrial Park, Tu-cheng Dist,New Taipei City

4.Cause or subjects for convening the meeting:

(1)To report the business of 2014

(2)Statutory Supervisors' report of 2014

(3)Report of Company's indirect investment in Mainland China

(4)Report of status of Taiwan debenture issuance

(5)To accept 2014 Business Report and Financial Statements

(6)To approve the proposal for distribution of 2014 profits

(7)To approve the capitalization on part of 2014 dividends

(8)To approve the amendment of Procedure of Financial

Derivative Transactions

(9)Proposal for amendment of "Articles of Incorporation"

(10)To approve the amendment of Rules for Election of Directors and Supervisors for adopting candidates nomination system

(11)Other proposals and extraordinary motions

5.Book closure starting date:2015/04/27

6.Book closure ending date:2015/06/25

7.Any other matters that need to be specified:

The voting right can be execised in electronic form in this shareholders'

meeting, exercise period:from 2015/05/26 to 2015/06/22, please log in

directly to the "Shareholder e Ticket" web site of Taiwan Depository &

Clearing Corporation and vote in accorance with the explaination.【Web address:www.stockvote.com.tw 】