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.

Dividend History
Year Cash Dividend per Shares (NT$) Stock Dividend per Shares (shares) Payment Date
2016 0 0
2015 0.5 0 2016/10/17
2014 0 0
2013 0 0
2012 0 0

Contacts
Stock Transfer Agent
Taishin International Bank Registrar Transfer Dept.
Address: B1F., No.96, Sec. 1 , Jianguo N. Rd., Zhongshan Dist., Taipei City 10489, Taiwan(R.O.C)
TEL: (02)2504-8125
Website:http://www.taishinbank.com.tw