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.
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