1.Date of the board of directors resolution:2017/03/08

2.Date for convening the shareholders' meeting:2017/05/26

3.Location for convening the shareholders' meeting:

4F., No. 2, Xuzhou Road, Taipei City(NTUH International

Convention Center, Room 401)

4.Cause or subjects for convening the meeting

  (1)Report Items:

1. The 2016 Business Report

2. Audit committee’s review report on the 2016 financial statements

3. Distribution of employees’ and directors’ compensation in 2016

4. To report the status of endorsement and guarantee on December 31, 2016

5. Other report items

5.Cause or subjects for convening the meeting

  (2)Matters for Ratification:

1. Adoption of the 2016 business report and financial statements

2. Adoption of the Proposal for Distribution of 2016 Profits

6.Cause or subjects for convening the meeting

  (3)Matters for Discussion:

1. Amendment to the operational procedures for acquisition and disposal

of assets

2. Amendment to the operational procedures for endorsements and guarantees

3. Amendment to the operational procedures for loaning of company funds

7.Cause or subjects for convening the meeting

  (4)Elections:None

8.Cause or subjects for convening the meeting

  (5)Other Proposals: None

9.Cause or subjects for convening the meeting

  (6)Extemporary Motions:None

10.Book closure starting date:2017/03/28

11.Book closure ending date: 2017/05/26

12.Any other matters that need to be specified:

(1)According to Article 172-1 and 192-1 of the Company Act,

if shareholders would like to propose at the shareholders'

meeting, CCPC will receive such proposals from 2017/03/21 to

2017/03/30. Please contact the Finance department of CCPC

(5F., No.23, Hsiang Yang Rd., Taipei City 10046, Taiwan R.O.C.)

(2)The shareholders may exercise their voting rights by means of

electronic transmission by logging in to TDCC website

(http://www.stockvote.com.tw). The period of electronic voting:

2017/04/26 to 2017/05/23.