- Date for convening the shareholders' meeting:2017/06/08
- Location for convening the shareholders' meeting: 104 Corporation(3f, No.119 BaoZhong rd., Xindian Dist., New Taipei City, Taiwan,(R.O.C.)).
- Cause or subjects for convening the meeting:
- 2016 Business Report.
- Supervisor’s Review Report on the 2016 Financial Statements.
- The Report of the 2016 Employees', Directors and Supervisors' Compensation.
(2)Matters for Ratification:
- Adoption of the 2016 Financial Statements and Business Report.
- Adoption of the Proposal for Distribution of 2016 Earnings.
(3) Matters for Discussion:
- Amendment to the Company's “Articles of Incorporation”.
- Amendment to the Company's “Directors and Supervisors Election Guidelines”.
- Amendment to the Company's “Procedure for Acquisition and Disposal of Assets”.
(D)Questions and Motions.
- Book closure starting date:2017/04/10
- Book closure ending date:2017/06/08
Any other matters that need to be specified: Shareholders with over 1% holding may propose, in writing, to the company a proposal for discussion, at the annual general shareholders' meeting. Such proposals are required to be sent to the company between 2017/03/31 and 2017/04/12.