2016 Notice of AGM

Subject: Add the 2016 Regular Shareholders' Meeting

Date of events:2016/03/30

Contents:

1.Date of the board of directors resolution:2016/03/30

2.Date for convening the shareholders' meeting:2016/06/22

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)Proposal for amendment of "Articles of Incorporation"

(2)To report the business of 2015

(3)Statutory Supervisors' report of 2015

(4)Report of the proportion of employee compensation for the year ended December 31, 2015.

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

(6)Report of status of Taiwan debenture issuance

(7)To accept 2015 Business Report and Financial Statements

(8)To approve the proposal for distribution of 2015 profits

(9)To approve the capitalization on part of 2015 dividends

(10)To approve the amendment of Procedure of Acquisition orDisposal of Assets of the Company

(11)Proposal for amendment of "Procedure for Lending of Capital"

(12)Proposal for amendment of "Procedure for Endorsements and Guarantees"

(13)To approve the amendment of Procedure of Financial Derivative Transactions

(14)To approve the amendment of Rules for Election of Directors for adopting candidates nomination system

(15)Election of Board

(16)Proposal for removal of "Restriction on Board Members Over Competing Business Involvement""

(17)Other proposals and extraordinary motions

5.Book closure starting date:2016/04/24

6.Book closure ending date:2016/06/22

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 2016/05/21 to 2016/06/19, 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 】