1.Date of the board of directors resolution:2015/04/24
2.Source of capital increase funds:Earnings of Year 2014
3.Number of shares issued:1,235,839,798 shares
4.Par value per share: NT$10
5.Total monetary amount of the issue:NT$12,358,397,980
6.Issue price:NT$10
7.Number of shares subscribed by or allotted to employees:0 shares
8.Number of shares publicly sold:None
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:81 shares per thousand shares
10.Method of handling fractional shares and shares unsubscribed by the
deadline:
If the stock dividends include any fractional shares which are less than one full share, the shareholders of two or more may arrange for pooling together
of their fractional shares to form one full share. For the fractional shares, which cannot be pooled within the specified period, the distribution will be
made in the form of cash in a dollar amount calculated at par value.
Such remainder fractional shares will be subscribed by designated individuals arranged by the Board as authorized by the shareholders' meeting.
11.Rights and obligations of the newly issued shares:same with the existing shares
12.Utilization of the funds from the capital increase:to increase working capital
13.Any other matters that need to be specified:None
distributed by