1.Date of the board of directors resolution:2014/10/24
2.Source of capital increase funds:common stocks issuing.
3.Number of shares issued:78,125,000 shares
4.Par value per share:NT$10 per share
5.Total monetary amount of the issue:NT$1,000,000,000
6.Issue price:NT$12.8 per share
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:100%
10.Method of handling fractional shares and shares unsubscribed by the
   deadline:None
11.Rights and obligations of the newly issued shares:
Same as the existing common stocks.
12.Utilization of the funds from the capital increase:
To strengthen capital structure and the businesses scope.
13.Any other matters that need to be specified:
Under the authorization of board directors, chairman will be able to
determine all issues related to this common stocks issuing.
distributed by