1.Date of the board of directors resolution:2016/03/28
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)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)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:
(A)Regulations in accordance with Article 172 of the Companies Act, the Company has accepted more than 1% of the holdings of the shareholders of the written proposals . Acceptance period:from April 22, 2016 to May 3, 2016,; accepted premises, the people of 8F,102,Civil Boulevard Sec.4.Taipei Taiwan R.O.C (Administration Department of the Company).
(B)Review criteria: one of the following circumstances, the proposed motion of shareholders, the Board could not be classified as motion:
1. The motion non-shareholder resolutions.
2. The proposal to stop the transfer date when shareholders, holding less than one-hundredth.
3. Written proposals time is outside the announcement time.
(C) 2015 annual earnings for Will be proposed at the general shareholders' meeting before 40 days ago, held a discussion and announcement of the Board.