1.Date of the board of directors resolution:2014/07/22
2.Reason for the capital reduction:Due to Taishin AMC
financial plan.
3.Amount of the capital reduction:NT$450,000,000
4.Cancelled shares:45,000,000 common stock shares.
5.Capital reduction ratio:31.14%
6.Share capital after the capital reduction:NT$995,000,000
7.Scheduled date of the shareholders' meeting:2014/07/22
8.Estimate listed shares, the ratio of listed shares to outstanding
 shares, after the capital reduction:NA.
9.Countermeasures of the aforesaid estimate change in shareholding
 after the capital reduction:NA.
10.Any other matters that need to be specified:
(1)This capital reduction is subject to regulators' approval.
(2)The Chairman is authorized to decide the record date.
(3)Board of directors meeting acts on behalf of
Shareholders meeting.
distributed by