1.Date of the board of directors resolution:2014/11/25
2.Source of capital increase funds:Taishin FHC
3.Number of shares issued:61,000,000 shares
4.Par value per share:NT$10
5.Total monetary amount of the issue:NT$610,000,000
6.Issue price:NT$10
7.Number of shares subscribed by or allotted to employees:0 share
8.Number of shares publicly sold:0 share
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:NA
11.Rights and obligations of the newly issued shares:The same as previous
offering shares
12.Utilization of the funds from the capital increase:Long term investment
13.Any other matters that need to be specified:Record date of the cash
capital increase is 2014/11/20, authorized the chairman to adjust when
needed. Authorized by the chairman, the adjusted cash capital increase
record date is 2014/11/25
distributed by