1.Date of the board of directors resolution:2018/09/26
2.Date for convening the special shareholders' meeting:2018/11/14 
3.Location for convening the special shareholders' meeting: B2, no.223, sec. 3, Beixin Road,Xindian District, New Taipei City, Taiwan(Taipei Innovation City Convention Center) 
4.Cause or subjects for convening the meeting (1)Report Items:None 
5.Cause or subjects for convening the meeting (2)Matters for Ratification:None 
6.Cause or subjects for convening the meeting (3)Matters for Discussion: Amendment of the Company’s articles of incorporation 
7.Cause or subjects for convening the meeting (4)Elections:The 24th Election of Directors and Independent Director in advance 
8.Cause or subjects for convening the meeting (5)Other Proposals:Resolved the removal of restrictions on non-competition clauses for the new twenty-fourth elected Directors (including    
   independent directors) and their Representatives. 
9.Cause or subjects for convening the meeting (6)Extemporary Motions:None 
10.Book closure starting date:2018/10/16 
11.Book closure ending date:2018/11/14 12.Any other matters that need to be specified:None