Notice of AGM

The Board of directors convene the 2012 Regular Shareholders' Meeting

Contents:

1.Date for convening the shareholders' meeting:2012/06/18

2.Location for convening the shareholders' meeting:2 Tzu-Yu St.,Tu-chen Industrial Park, Tu-cheng Dist,New Taipei City

3.Cause or subjects for convening the meeting:

(1)To report the business of 2011

(2)Statutory Supervisors' report of 2011

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

(4)Report of status of Taiwan debenture issuance

(5)To approve the amendment of Board of directors to Comply with theamendment of the Company Act

(6)To accept 2011 Business Report and Financial Statements

(7)To approve the proposal for distribution of 2011 profits

(8)To approve the capitalization on part of 2011 dividends

(9)Proposal for issuance of global depository receipts

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

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

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

(13)Other proposals and extraordinary motions

4.Book closure starting and ending date:2012/04/20 ~2012/06/18

5.Any other matters that need to be specified:None.