2016 Annual General Shareholders’ Meeting

▌Time

9:00 a.m., Tuesday, June 14, 2016

▌ Location

2F., No.2, Zhanye 1st Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.)

Shareholder registration for share transfer shall be closed from April 16 to June 14, 2016.