2018 Notice of AGM

Subject:Add the 2018 Regular Shareholders' Meeting

Date of events:2018/03/30

Contents:

1.Date of the board of directors resolution:2018/03/30

2.Date for convening the shareholders' meeting:2018/06/22

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 2017

II. Audit Committee's review report of 2017

III. To report on the 2017 Employee Compensation Distributions.

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

V. Report of status of Taiwan & Overseas debenture issuance

5.Cause or subjects for convening the meeting

(2)Matters for Ratification:

I. To accept 2017 Business Report and Financial Statements

II. To approve the proposal for distribution of 2017 profits

6.Book closure starting date:2018/04/24

7.Book closure ending date:2018/06/22

8.Any other matters that need to be specified:

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

meeting, exercise period:from 2018/05/23 to 2018/06/19, 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 】