1.Date of the board of directors resolution:2013/04/26

2.Date for convening the shareholders' meeting:2013/06/14

3.Location for convening the shareholders' meeting:

Conference Room 203, 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)The 2012 Business Report

(2)The Supervisors' Audit Report on the 2012 Financial Statements

(3)Report on the Status of the Adjustment to the 2012 Distributable

Earnings and the Allocation of the Special Reserve at the Company's

Initial Adoption of IFRS

(4)Report on the Issuance Status of the Common Stock through Private

Placement Approved by the 2012 Annual General Shareholders' Meeting

(5)Report on the Status of the Restricted Stock Issuance for Employees

(6)Amendments to the Rules and Procedures for the Board of Directors'

Meeting

(7)Status of Endorsements and Guarantees as of the End of 2012

B.Proposed Resolutions:

(1)Adoption of the 2012 Business Report and Financial Statements

(2)Adoption of the 2012 Loss Allocation Proposal

C.Discussion and Election Items:

(1)Cash Distribution of the Capital Surplus to Shareholders

(2)Issuance of Privately Placed Common Stocks (Additional Discussion

Item)

(3)Amendments to the Articles of Incorporation

(4)Amendments to the Procedures for Endorsements and Guarantees

(5)Amendments to the Procedures for Lending Funds to Other Parties

(6)Amendments to the Rules for Elections of Directors and Supervisors

(7)Non-Competition Restrictions: Latest Removal from the Members of

the Seventh Term Board of Directors.

(8)Election of the Members of the Eighth Term Board of Directors

(9)Non-Competition Restrictions: Removal from the Members of the

Eighth Term Board of Directors

D.Questions and Motions

5.Book closure starting date:2013/04/16

6.Book closure ending date:2013/06/14

7.Any other matters that need to be specified: 

Note that the conversion and exercise process of Euro Convertible

Bonds and employee stock options is suspended from April 16, 2013

to June 14, 2013 inclusive.