Shareholders Meeting Information

2018 General Shareholders' Meeting
Date and Time June 12, 2018 9:00am
Location 9F., No.266, Cheng-kung 1st Rd., Kaohsiung City 801, Taiwan R.O.C. Kaohsiung
Other Related Information Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Cleaning Corporation (www.stockvote.com.tw) during the period from May 12, 2018 to June 9, 2018.