Amendment on the announcement for 2018 Annual General Meeting (discussion notes)

The board of directors of the company resolved to request the shareholders to authorize the board of directors to handle cash-increase of common shares to issue overseas depository receipts
May 11, 2018
Announcement on the board resolution at Annual General Meeting 2018
June 27, 2018
  1. Date of the board of directors resolution: May 11, 2018
  2.  Date for convening the shareholders’ meeting: June 27, 2018
  3.  Location for convening the shareholders’ meeting: Masterlink Securities Education and Training Center
  4.  Cause or subjects for convening the meeting (1)Report Items:
    <1> 2017 Business Results
    <2> 2017 Audit Committee’s Review Report
    <3> Comprehensive business initiatives
    <4> Revision on the Code of Integrity
    <5> Revision on the Integrity Management Procedures and Conduct Guideline
  5.  Cause or subjects for convening the meeting (2)Matters for Ratification:
    <1> 2017 Settlement Statements
    <2> 2017 Deficit Compensation
  6.  Cause or subjects for convening the meeting (3)Matters for Discussion:
    <1> The board of directors of the company resolved to request the shareholders to authorize the board of directors to handle cash-increase of common shares to issue overseas depository receipts (new)
  7.  Cause or subjects for convening the meeting (4)Elections: None
  8.  Cause or subjects for convening the meeting (5)Other Proposals: None
  9.  Cause or subjects for convening the meeting (6)Extemporary Motions: None
  10.  Book closure starting date: Apr 29, 2018
  11.  Book closure ending date: Jun 27, 2018
  12.  Any other matters that need to be specified: The shareholders will be able to exercise their voting rights electronically from May 28, 2018 to Jun 24, 2018. The electronic voting system is managed by Taiwan Depository and Clearing Corporation at https://www.stockvote.com.tw