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1.Date of the board of directors resolution:2016/03/08
2.Date for convening the shareholders' meeting:2016/05/31
3.Location for convening the shareholders' meeting:
4F, No. 2, Xuzhou Road, Zhongzheng District, Taipei City, Taiwan. (Meeting Room 401, International Convention Center)
4.Cause or subjects for convening the meeting:
A.Matters for discussion (1):
Amendment of the Articles of Incorporation
B.Matters for reporting:
(1)2015 Business Report.
(2)Audit Committee' Audit Report on the 2015 Financial Statements
(3)2015 distribution for director’s and employee’s compensation
(4)Report on amendment of the Rules and Procedure of the Board of Director Meetings
(5)Other report
C.Matters for ratification:
(1)2015 Business Report and Financial Statements.
(2)2015 Earnings Distribution.
D.Matters for discussion (2):
(1)Amendment of partial Articles of the Rules and Procedure of the Shareholders Meeting
(2)Amendment of partial Articles of the Rules For Election of Director/Audit Committee
(3)Amendment of partial Articles of theProcedures for Lending Funds to Other Parties
(4)Amendment of partial Articles of theProcedures for Endorsement & Guarantee
(5)Amendment of partial Articles of theProcedures for Acquisition or Disposal of Assets
(6)Amendment of partial Articles of theProcedures for Financial Derivatives Transactions
E. Directors Election:
To elect Directors (including independent directors)
F.Other Matters for discussion:
To release non-compete restrictions on newly elected directors and authorized representatives
G.Motions:
5.Book closure starting date:2016/04/02
6.Book closure ending date:2016/05/31
7.Any other matters that need to be specified:
(1) The time frame for the acceptance of proposed resolutions or nomination of candidates for directors (including independent directors) from eligible shareholders will start from March 29 to April 8, 2016. All submissions must be addressed in writing to the Finance Department of CCSB (No. 1, Tung-Hsing St., Shu-Lin Dist., New Taipei City, Taiwan, R.O.C.) within this period in accordance with Article 172-1 and 192-1 of the Company Law.
(2)Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from April 30, 2016 to May 28, 2016.
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