1.The resolution date of B.O.D :2016/03/10

2.The Meeting date:2016/06/13

3.The Meeting place: 3F., No.4, Sanmin Rd., Tucheng Dist., New Taipei City 236, Taiwan (R.O.C.)

4. Procedure:

  1. Matters for Discussion:

  (1) Discussions of revision of the Company’s Articles of Incorporation

  2. Status Report:

  (1) 2015 Business Report,

  (2) 2015 Audit Committee Report,

  (3) Report about 2015 distribution of Employees' Compensations and Directors' Remuneration.

  3. Matters for Ratification:

  (1) Ratification of ShunSin’s 2015 final financial statements and Business Report,

  (2) Ratification of 2015 earnings distribution proposal.

  4. Questions and Motions

  5. Adjournment

5. Book closure period: 2016/04/15 ~ 2016/06/13