1.Date of the board of directors resolution:2020/03/09
2.Date for convening the shareholders' meeting:2020/05/27
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 2019 Business Report
2. Audit committee’s review report on the 2019 financial statements
3. Distribution of employees’ and directors’ compensation in 2019
4. Other report items
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
1. Adoption of the 2019 business report and financial statements
2. Adoption of the Proposal for Distribution of 2019 Profits
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
1. To amend some provisions of the “Rules of Procedure of Shareholders
' Meeting” of the Company.
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:2020/03/29
11.Book closure ending date:2020/05/27
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 2020/03/20 to 2020/03/30.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: 2020/04/25 to 2020/05/24.