1.Date of the board of directors resolution:2015/03/24

2.Date for convening the shareholders' meeting:2015/06/29

3.Location for convening the shareholders' meeting:

Conference Room 101, Association of Industries in Hsinchu Science Park, No.2,

Zhanye 1st Rd., Hsinchu City 300, Taiwan (R.O.C.).

4.Cause or subjects for convening the meeting:

A.Report Items:

(1)2014 Business Report.

(2)Audit committee's report of 2014 audited financial report.

(3)The status of guarantee and endorsement in 2014.

B. Ratification Items:

(1)To ratify 2014 Business Report and Financial Statements.

(2)To ratify the proposal for 2014 retained earnings distribution.

C.Discussion Items:

(1)To release the Directors from non-competition restrictions.

D.Extemporary motions.

5.Book closure starting date:2015/05/01

6.Book closure ending date:2015/06/29

7.Any other matters that need to be specified:

(1)The Euro Convertible Bonds and the Fourth (4th)Domestic Unsecured

Convertible Bonds issued by Forepi are suspended for conversion and

exercise from 2015/05/01 to 2015/06/29.

(2)Pursuant to Article 172-1 of the Company Act, the Company will

accept proposals proposed to be discussed at the Regular Shareholders'

Meeting by shareholders holding one percent (1%) or more of the total number

of outstanding shares of the Company from 2015/04/24 to 2015/05/04. The

proposal and the nomination shall be submitted with contact information

during such period for the Board of Directors' review and response. The

place for shareholders to submit is the Investor Relations Department of

Finance and Accounting Center of Epistar. (Address: 5, Li-hsin 5th Rd.,

Hsinchu Science Park, Hsinchu 300, Taiwan. TEL:03-5678000.)