Last checked at 8 Oct 2015 11:06

Subject: To Announce the Company's Capital Amendment Registration Has Been Completed Due to Cancellation of the Shares Repurchased in 2012 and RSA in 2014
Date of events:2015/10/08
Contents:
1.Date of the Competent Authority's approval of the capital reduction:2015/10/01
2.Date of completion of capital amendment registration:2015/10/01
3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share):
(1)11,125,000 shares have been cancelled at par value of NTD 10, and the reduction of NTD 111,250,000 in capital was done for total this time.
(2)Before capital reduction: The amount of paid-in capital was NTD 30,965,678,280; the number of common shares outstanding was 3,096,567,828. Net worth per share was NTD 20.83.
(3)After capital reduction: The amount of paid-in capital was NTD 30,854,428,280; the number of common shares outstanding was 3,085,442,828. Net worth per share was NTD 20.84.
(4)Net worth per share based on the latest self-closing financial statements.
4. Planned share conversion operations:N.A
5.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction:N.A
6.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction:N.A
7.Any other matters that need to be specified:
The Company received the MOEA's approval letter on 2015/10/08.