Notice of AGM

Motions added to the 2012 Regular Shareholders' Meeting

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

2.Location for convening the shareholders' meeting:

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 the

amendment 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)Amendment to the Rules of Procedure for Shareholder Meetings

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

(14)Proposal for issurance of restricted employee stock

(15)Proposal for the issuance of employees stock options below the current

market price

(16)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:

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

meeting, exercise period:from 2012/05/19 to 2012/06/15, 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 】