Shareholders’ Meeting


Meeting Time

9:00 a.m., Thursday, May 31, 2018

Location

Pleasant Hotels International(2F, No.269, Daxing Rd., Taoyuan Dist., Taoyuan City)

Shareholder registration for share transfer shall be closed from April 2 to May 31, 2018.

Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. https://www.stockvote.com.tw/ during the period from May 1, 2018 to May 28, 2018.