Capital Amendment Registration Has Been Done

Subject: To Announce the Company's Capital Amendment Registration Has Been Completed Due to Cancellation of the Shares Repurchased in 2012 and RSA in 2014

Date of events:2015/10/08

Contents:

1.Date of the Competent Authority's approval of the capital reduction:2015/10/01

2.Date of completion of capital amendment registration:2015/10/01

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)11,125,000 shares have been cancelled at par value of NTD 10, and the reduction of NTD 111,250,000 in capital was done for total this time.

(2)Before capital reduction: The amount of paid-in capital was NTD 30,965,678,280; the number of common shares outstanding was 3,096,567,828. Net worth per share was NTD 20.83.

(3)After capital reduction: The amount of paid-in capital was NTD 30,854,428,280; the number of common shares outstanding was 3,085,442,828. Net worth per share was NTD 20.84.

(4)Net worth per share based on the latest self-closing financial statements.

4. Planned share conversion operations:N.A

5.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction:N.A

6.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction:N.A

7.Any other matters that need to be specified:

The Company received the MOEA's approval letter on 2015/10/08.