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Annual Shareholders' Meeting

2017

Time 9:00 a.m., June 13, 2017
Place The Banquet Hall in Taipei Hero House No. 20, Sec. 1, Changsha Street, Taipei City, Taiwan
Information Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation at http://www.stockvote.com.tw during the period from May 13, to June 10, 2017.

2016

Time 9:00 a.m., June 8, 2016
Place The Banquet Hall in Taipei Hero House No. 20, Sec. 1, Changsha Street, Taipei City, Taiwan
Information Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation at http://www.stockvote.com.tw during the period from May 7, to June 5, 2016.

2015

Time 9:00 a.m., June 10, 2015
Place The Banquet Hall in Taipei Hero House No. 20, Sec. 1, Changsha Street, Taipei City, Taiwan
Information Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation at http://www.stockvote.com.tw during the period from May 9, to June 7, 2015.

2014

Time 9:00 a.m., June 9, 2014
Place The Banquet Hall in Taipei Hero House No. 20, Sec. 1, Changsha Street, Taipei City, Taiwan
Information A Shareholder may exercise his/her voting power by way of electronic transmission from May 10th 2014 to June 6th 2014. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: http://www.stockvote.com.tw)