2017 Annual General Shareholders’ Meeting
| Time | 9:00 a.m., Friday, June 28, 2017 |
| Location | No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room) |
| Shareholder registration for share transfer shall be closed from April 30 to June 28, 2017. | |
2016 Annual General Shareholders’ Meeting
| Time | 9:00 a.m., Friday, June 24, 2016 |
| Location | No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room) |
| Shareholder registration for share transfer shall be closed from April 26 to June 24, 2016. | |
2015 Annual General Shareholders’ Meeting
| Time | 9:00 a.m., Tuesday, June 30, 2015 |
| Location | No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room) |
| Shareholder registration for share transfer shall be closed from May 02 to June 30, 2015. | |
2014 Annual General Shareholders’ Meeting
| Time | 9:00 a.m., Friday, June 27, 2014 |
| Location | No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room) |
| Shareholder registration for share transfer shall be closed from April 29 to June 27, 2014. | |
2013 Annual General Shareholders’ Meeting
| Time | 9:00 a.m., Friday, June 21, 2013 |
| Location | No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room) |
| Shareholder registration for share transfer shall be closed from April 23 to June 21, 2013. | |
2013 The first extraordinary shareholders meeting
| Time | 9:00 a.m., Friday, November 29, 2013 |
| Location | No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room) |
| Shareholder registration for share transfer shall be closed from October 31 to November 29, 2013. | |
2012 Annual General Shareholders’ Meeting
| Time | 9:00 a.m., Friday, June 15, 2012 |
| Location | No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room) |
| Shareholder registration for share transfer shall be closed from April 17 to June 15, 2012. | |