1.Date of the board of directors resolution:2015/05/21
2.Source of capital increase funds:2014 distributable retained earnings of
NT$1,363,084,210.
3.Number of shares issued:136,308,421 common shares
4.Par value per share:NT$10 per share
5.Total monetary amount of the issue:NT$1,363,084,210.
6.Issue price:N/A
7.Number of shares subscribed by or allotted to employees:None
8.Number of shares publicly sold:None
9.Ratio of shares subscribed by or allotted as stock dividends to existing
  shareholders:26.20 shares for every 1,000 shares.
10.Method of handling fractional shares and shares unsubscribed by the
   deadline:None
11.Rights and obligations of the newly issued shares:
same as common shares.
12.Utilization of the funds from the capital increase:
to strengthen financial structure.
13.Any other matters that need to be specified:None
distributed by