1. Date of the board of directors resolution: March 9^th, 2017

2. Date for convening the shareholders' meeting: June 13^th, 2017

3. Location for convening the shareholders' meeting: Taoyuan Hall, 2nd floor of Hotel Orchard Park (No.777, Daguan Rd, Taoyuan Dist., Taoyuan city, Taiwan).

4. Cause or subjects for convening the meeting, report Items:

  (1) 2016 Sales Revenue

  (2) Audit Committee’s Review Report on the 2016 Financial Statements

  (3) 2016 Employee bonus sharing and Compensation of directors and supervisors

  (4) First and Second of 2016 territory issuance and conversion of this unsecured convertible bond.

5. Cause or subjects for convening the meeting, matters for ratification:

  (1) Adoption of the 2016 Business Report and Financial Statements

  (2) Adoption of the Proposal for Distribution of 2016 Profits

6. Cause or subjects for convening the meeting, matters for discussion:  

  (1) Proposal to amend the Rules of Procedure for Shareholders Meetings of the Company.

  (2) Proposal to amend the Procedures for Election of Directors of the Company.

  (3) Proposal to change the Procedures Governing the Acquisition and Disposal of Assets of the Company.

7. Cause or subjects for convening the meeting, elections: No.

8. Cause or subjects for convening the meeting, other proposals: No.

9. Cause or subjects for convening the meeting, extemporary motions: N/A.

10. Book closure starting date: April 15^th, 2017

11. Book closure ending date: June 13^th, 2017

12. Any other matters that need to be specified:

  (1) Period of book closure for General Meeting of Shareholders and First and Second of 2016 territory issuance and conversion of this unsecured convertible bond will be from April 15^th, 2017 to June 13^th, 2017.

  (2) According to the Article 172.1 of The Company Act, announce the relevant information of the acceptance for shareholders proposal right as following before book closure:

   (a) Qualifications: Single or joint shareholders that hold 1% or up of the total issued shares.

   (b) Means of proposal: Only one topic within 300 letters in hard copy, or it will be dismissed.

   (c) Period for acceptance: April 7^th, 2017 to 17:00, April 17^th, 2017 (delivery should complete within the period).

   (d) Address: Chairman room, No. 502, section 1, Chenggong Rd, Guanyin Dist., Taoyuan City, Taiwan.

   (e) All proposals beyond the acceptance period will not be included in shareholders meeting regardless of review of the board.

   (f) Matters not mentioned about the proposals will be in accordance with relevant regulations of The Company Act.

   (g) Details of proposal will be announced on MOPS that shall prevail.