Shareholder Meeting

This Shareholder Meeting allows electronic voting, which takes place from May 28, 2018 to June 24, 2018. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: April 29, 2018 to June 27, 2018

Meeting date: June 27, 2018

2018 Shareholder Meeting Notices and Information

Year	Title	File
2018	Convening Notice
2018	Meeting Notice
2018	Agenda
2018	Meeting Minutes

This Shareholder Meeting allows electronic voting, which takes place from May 23, 2017 to June 19, 2017. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: April 24, 2017 to June 22, 2017

Meeting date: June 22, 2017

2017 Shareholder Meeting Notices and Information

Year	Title	File
2017	Convening Notice
2017	Meeting Notice
2017	Agenda
2017	Meeting Minutes

This Shareholder Meeting allows electronic voting, which takes place from May 25, 2016 to June 21, 2016. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions. 

Transfer closure period: April 26, 2016 to June 24, 2016

Meeting date: June 24, 2016

2016 Shareholder Meeting Notices and Information

Year	Title	File
2016	Convening Notice
2016	Meeting Notice
2016	Agenda
2016	Meeting Minutes