1.Date of the board of directors resolution:2018/03/13
2.Date for convening the shareholders' meeting:2018/05/29
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 2017 Business Report
(2) Audit committee’s review report on the 2017 financial statements
(3) Distribution of employees’ and directors’ compensation in 2017
(4) Revision of Rules of Procedure for Board of Directors Meetings report
(5) Other report items
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
(1) Adoption of the 2017 business report and financial statements
(2) Adoption of the Proposal for Distribution of 2017 Profits
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion: None
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:2018/03/31
11.Book closure ending date:2018/05/29
12.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Act, if shareholders
would like to propose at the shareholders' meeting, CCPC will
receive such proposals from 2018/03/23 to 2018/04/03. 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:
2018/04/28 to 2018/05/26.