1.Date of the board of directors resolution:2016/05/10
2.Date for convening the shareholders' meeting:2016/06/28
3.Location for convening the shareholders' meeting:
Linkou Dist., New Taipei City Xiafu Village 20 Neighborhood ,Xiafu No.2(Kung Sing Engineering Corporation of the LinkouPower Plant Works Department)
4.Cause or subjects for convening the meeting:
(A)First Discussion matters
(1).Amend certain provisions of the Company 'Articles'.
(B)Reporting items
(1).Business report for 2015.
(2).Check the Audit Committee Report
(3).2015 employees and directors and supervisors remunerationassigned case report
(C)Recognition of items
(1).To ratify the financial statements for 2015
(2).To ratify the proposal of Earnings distribution for 2015.
(D)Second Discussion matters
(1).Amend certain provisions of the Company 'Regulations of the Meeting of Shareholders'.
(E)Temporary move
5.Book closure starting date:2016/04/30
6.Book closure ending date:2016/06/28
7.Any other matters that need to be specified:NO