2017 Notice of AGM

Subject: Add the 2017 Regular Shareholders' Meeting

Date of events:2017/03/31

Contents:

1.Date of the board of directors resolution:2017/03/31

2.Date for convening the shareholders' meeting:2017/06/22

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)Report Items:

I. To report the business of 2016

II. Audit Committee's review report of 2016

III. Report of the proportion of employee compensationfor the year ended December 31, 2016.

IV. Report of Company's indirect investment in Mainland China

V. Report of status of Taiwan debenture issuance

5.Cause or subjects for convening the meeting

(2)Matters for Ratification:

I. To accept 2016 Business Report and Financial Statements

II. To approve the proposal for distribution of 2016 profits

6.Cause or subjects for convening the meeting

(3)Matters for Discussion:

I. To approve the capitalization on part of dividends

II. To approve the amendment of Procedure of Acquisition orDisposal of Assets of the Company

10.Book closure starting date:2017/04/24

11.Book closure ending date:2017/06/22

12.Any other matters that need to be specified:

The voting right can be execised in electronic form in this shareholders'meeting, exercise period:from 2017/05/23 to 2017/06/19, 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 】