Cancellation of restricted employee shares

Subject: The Board of Directors approved the record date for cancellation of restricted employee shares

Date of events:2015/11/16

Contents:

1.Date of the board of directors resolution:205/11/16

2.Reason for the capital reduction:

The employees to whom the employees right shares granted did not

reach the acquired condition.

3.Amount of the capital reduction:NTD3,550,000,000

4.Cancelled shares:355,000,000 shares.

5.Capital reduction ratio:2.22%

6.Share capital after the capital reduction:NTD 156,382,882,280

7.Any other matters that need to be specified:

 The date of Capital reduction:2015/11/16