Notice of AGM

Subject:Add the 2013 Regular Shareholders' Meeting

Date of events:2013/03/25

Contents:

1.Date of the board of directors resolution:2013/03/25

2.Date for convening the shareholders' meeting:2013/06/26

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 2012

(2)Statutory Supervisors' report of 2012

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

(4)Report of status of Taiwan debenture issuance

(5)Report on the adjustments to distributable earnings and provision

for special surplus for the Company's first adoption of IFRSs.

(6)To accept 2012 Business Report and Financial Statements

(7)To approve the proposal for distribution of 2012 profits

(8)To approve the capitalization on part of 2012 dividends

(9)Proposal for issuance of global depository receipts

(10)Proposal for issurance of restricted employee stock

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

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

(13)Election of Board and Statutory Auditors

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

Business Involvement""

(15)Other proposals and extraordinary motions

5.Book closure starting date:2013/04/28

6.Book closure ending date:2013/06/26

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 2013/05/27 to 2013/06/23, 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 】