2014 AGM Highlights To which item it Contents

Subject: 2014 Annual General Meeting Highlights To which item it Contents:

1. Date of the shareholders' meeting: 2014/06/25

2. Important resolutions:

(1)2013 Business Report and Audited Financial Statements: Approved

(2)The Proposal for distribution of 2013 profits; including NT$1.2 stock dividend and NT$1.8 cash dividend: Approved

(3)Proposal to issuing new shares for capital increase by retained earnings of Dividend per 1,000 ordinary shares allotted 120 free shares, the amount of shareholders' bonus is NT$15,754,448,210 by issuing new shares of 1,575,444,821 shares; also the employees' stock bonus of NT$7,682,195,281 by issuing new shares of 89,255,202 shares, while the amount of NT$44 of less than one share's employee bonus will pay in cash: Approved

(4)Issuance of overseas depository receipts ("DRs") : Approved

(5)Lifting of director of non-competition restrictions: Approved

(6)Amendments to the Company's" Procedures for Asset Acquisition & Disposal":Approved

(7)Amendments to the Company's Articles of Incorporation: Approved