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
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