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1.Date of the board of directors resolution:2017/03/07
2.Date for convening the shareholders' meeting:2017/05/31
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 reporting:
(1)2016 Business Report.
(2)Audit Committee' Audit Report on the 2016 Financial Statements
(3)2016 distribution for director’s and employee’s compensation
(4)Other report
5. Cause or subjects for convening the meeting:
B. Matters for ratification:
(1)2016 Business Report and Financial Statements.
(2)2016 Earnings Distribution.
6. Cause or subjects for convening the meeting:
C. Matters for discussion:
(1)Amendment of partial Articles of the Rules and Procedure Procedures for Acquisition or Disposal of Assets
7. Cause or subjects for convening the meeting:
D. Directors Election: None
8. Cause or subjects for convening the meeting:
E. Other Matters for discussion: None
9. Cause or subjects for convening the meeting:
F. Motions: None
10.Book closure starting date:2017/04/02
11.Book closure ending date:2017/05/31
12.Any other matters that need to be specified:
(1)For those shareholders each holding less than on thousand (1,000) registered shares, the shareholder meeting notice will be sent out by means of an announcement on the Market Observation Post System website in accordance with Article 26 of the Securities and Exchange Act.
(2)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 27 to April 5, 2017. 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.
(3)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 29, 2017 to May 28, 2017.
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