1.Date of the board of directors resolution:2012/08/09

2.Date for convening the special shareholders' meeting:2012/09/28

3.Location for convening the special shareholders' meeting: 

ASIP(1F, No.2 Prosperity Rd. 1, Hsinchu Science Park Hsinchu, Taiwan, R.O.C)

4.Cause or subjects for convening the meeting:

(1)Discussion Items:

Proposal for a new share issuance for share swap with HUGA Optotech Inc.

5.Book closure starting date:2012/08/30

6.Book closure ending date:2012/09/28

7.Any other matters that need to be specified:

The domestic and Euro Convertible Bonds, along with the employee stock

options, are suspended for conversion and exercise from Aug. 30th to

Sept.28th, 2012.