1.Date of the board of directors resolution:2014/06/30

2.Date for convening the special shareholders' meeting:2014/09/01

3.Location for convening the special 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:

(1)Discussion Items:

The Company will issue new shares for share swap, after which

FORMOSA EPITAXY INCORPORATION will become a 100% owned subsidiary of

the Company.

(2)Extemporary motions.

5.Book closure starting date:2014/08/03

6.Book closure ending date:2014/09/01

7.Any other matters that need to be specified: 

(1)The Euro Convertible Bonds are suspended for conversion from

August 03, 2014 to September. 01, 2014.