1.The resolution date of B.O.D :2017/03/09

2.The Meeting date:2017/06/22

3.The Meeting place:  Chientan Youth Activity Center, 3F., No.16, Sec. 4, Zhongshan N. Rd., Shilin Dist., Taipei City, Taiwan (R.O.C.)

4. Procedure:

 1. Status Report:

  (1) 2016 Business Report,

  (2) 2016 Audit Committee Report,

  (3) Report about 2016 distribution of Employees' Compensations and Directors' Remuneration.

  (4)Amendments to  the Rules of Corporate Social Responsibility Best Practice Principles.

  2. Matters for Ratification:

  (1) Ratification of ShunSin's 2016 final financial statements and Business Report,

  (2) Ratification of 2016 earnings distribution proposal.

  3. Matters for Discussion and Elections:

  (1) Discussion of revision of the Procedures for Acquisition or Disposal of Assets,

  (2) Reelection of Directors.

  (3) Waiver of non-competition clauses for newly elected directors of ShunSin.

  4. Questions and Motions

  5. Adjournment

5. Book closure period: 2017/04/24 ~ 2017/06/22