Capital Amendment Registration Has Been Completed

Subject: To Announce the Company's Capital Amendment Registration Has Been Completed Due to Cancellation of the Second Shares Repurchased in 2011

Date of events: 2014/07/24

Contents:

1. Date of the Competent Authority's approval of the capital reduction: 2014/07/21

2. Date of completion of capital amendment registration: 2014/07/21

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)27,000,000 shares have been cancelled at par value of NTD 10, and the reduction of NTD 270,000,000 in capital was done for total this time.

(2)Before capital reduction: The amount of paid-in capital was NTD 28,061,078,280; the number of common shares outstanding was 2,806,107,828. Net worth per share was NTD 20.35.

(3)After capital reduction: The amount of paid-in capital was NTD 27,791,078,280; the number of common shares outstanding was 2,779,107,828. Net worth per share was NTD 21.18.

(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 July 24, 2014.