Notice of AGM

The Board of directors convene the 2011 Regular Shareholders' Meeting

Contents:

1.Date for convening the shareholders' meeting: 2011/06/08

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 2010

(2)Statutory Supervisors' report

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

(4)Report of status of Taiwan debenture issuance

(5) To accept 2010 Business Report and Financial Statements

(6) To approve the proposal for distribution of 2010 profits

(7) To approve the capitalization on part of 2010 dividends

(8) Proposal for issuance of global depository receipts

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

(10) Other proposals and extraordinary motions

4.Book closure starting and ending dates: 2011/04/10~2011/06/08

5.Any other matters that need to be specified: Details about Distribution of 2010 Profits will be announced before 2011/04/28