Venue: 1F, No.7, Sec.5, Xinyi Rd., Taipei City 11049, Taiwan (R.O.C.)

Venue: 1F, No.7, Sec.5, Xinyi Rd., Taipei City 11049, Taiwan (R.O.C.)

Venue:261, Jen Hwa Road, Tali, Taichung,41279, Taiwan, R.O.C.

Election:No2018 Shareholders MeetingDate:2018/5/24

Venue:261, Jen Hwa Road, Tali, Taichung,41279, Taiwan, R.O.C.

Venue:261, Jen Hwa Road, Tali, Taichung,41279, Taiwan, R.O.C.

Venue:261, Jen Hwa Road, Tali, Taichung,41279, Taiwan, R.O.C.

Election:No2015 Shareholders MeetingDate:2015/6/9

Venue:261, Jen Hwa Road, Tali, Taichung,41279, Taiwan, R.O.C.