1.Date of the Competent Authority's approval of

the capital reduction:2015/11/16

2.Date of completion of capital amendment registration: 2015/11/16

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) Before the completion of capital amendment registration of capital reduction: The amount of paid-in capital was NTD 8,282,722,250; the number of common shares was 828,272,225;

the number of common shares outstanding was 823,753,525. Net worth per share was NTD 83.48 based on the consolidated financial statements at September 30, 2015.

(2) After the completion of capital amendment registration capital reduction: The amount of paid-in capital was NTD 8,278,635,250; the number of common shares was 827,863,525;

the number of common shares outstanding was 823,753,525. Net worth per share was NTD 83.48 based on the consolidated financial statements at September 30, 2015.

Note: The cancellation had no impacts on the number of common shares outstanding and net worth per share.

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: N/A

distributed by