Cancellation of restricted employee shares

Subject: Announcement for completion of the capital reduction as a result of the cancellation of restricted employee shares

Date of events:2015/12/11

Contents:

1.Date of the Competent Authority's approval of

the capital reduction:2015/12/11

2.Date of completion of capital amendment registration:2015/12/11

3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share):

(1)Before the capital reduction paid-in capital/shares:

NTD:159,932,882,280/15,993,288,228 shares ,Net of per share NTD 60.71

(2)Amount of the capital reduction:NTD3,550,000,000/355,000,000 shares

(3)After the capital reduction paid-in capital/shares :

NTD:156,382,882,280/15,638,288,228 shares ,Net of per share NTD 62.08

4.Any other matters that need to be specified:

Net asset value of each share is based on 2015Q3 Consolidated Financial report.