Supplementary notice on a company board resolution for the upcoming 2016 Annual Shareholders' Meeting

1.Date of the board of directors resolution:2016/05/13 2.Date for convening the shareholders’ meeting:2016/06/27 3.Location for convening the shareholders’ meeting: Masterlink Securities Education and Training Center (Da-an District, Taipei Dun Hua South Road, Sec 2, #97, 11th Floor) 4.Cause or subjects for convening the meeting: I.Report Items (1)To report the business of 2015. (2)Audit Committee’s 2015 […]

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