Statement 
 
1.Date of the board of directors resolution:2019/03/11
2.Date for convening the shareholders' meeting:2019/05/27
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 2018 Business Report
2. Audit committee’s review report on the 2018 financial statements
3. Distribution of employees’ and directors’ compensation in 2018
4. Report Endorsements as of 2018/12/31
5. Other report items
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
1. Adoption of the 2018 business report and financial statements
2. Adoption of the Proposal for Distribution of 2018 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:2019/03/29
11.Book closure ending date:2019/05/27
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 2019/03/20 to 2019/03/29. 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: 2019/04/27 to 2019/05/24.