Add the 2013 Regular Shareholders' Meeting

Subject:Add the 2013 Regular Shareholders' Meeting

Date of events:2014/03/28

Contents:

1.Date of the board of directors resolution:2014/03/28

2.Date for convening the shareholders' meeting:2014/06/25

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 2013

(2)Statutory Supervisors' report of 2013

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

(4)Report of status of Taiwan debenture issuance

(5)To accept 2013 Business Report and Financial Statements

(6)To approve the proposal for distribution of 2013 profits

(7)To approve the capitalization on part of 2013 dividends

(8)Proposal for issuance of global depository receipts

(9)Proposal for removal of "Restriction on Board Members Over Competing

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

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

(12)Other proposals and extraordinary motions

5.Book closure starting date:2014/04/27

6.Book closure ending date:2014/06/25

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 2014/05/26 to 2014/06/22, 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 】