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 |
| Meeting Materials | Meeting Announcement Meeting Agenda Annual Report Meeting Minutes |
| 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. |