- Meeting Time：10:00 a.m., June 14, 2019
- Meeting Venue：Hotel National, International Hall II, No.57, Guanqian Rd., West Dist., Taichung City, Taiwan
In the present shareholders’ meeting, shareholders are entitled to exercise voting powers by electronic means (e-voting). The period of exercise of such right: A period starting from May 15, 2019 until June 11, 2019. A shareholder shall log in into “Shareholders e-voting” of Taiwan Depository & Clearing Corporation (TDCC)【Website:https://www.stockvote.com.tw】and then vote as instructed. A shareholder who exercises e-voting in accordance with the provisions set forth under the Company Act is deemed to have participated in in the special shareholders meeting in person. Where a shareholder exercises e-voting and further commissions a proxy to participate in the shareholders’ meeting, the voting power exercised by the commissioned proxy shall prevail.