Capital Reduction via Cancel Shares Repurchase

Subject: Capital Reduction through Cancellation of the Shares Repurchased in 2012

Date of events: 2015/08/06

Contents:

1. Date of the board of directors resolution: 2015/08/06

2. Reason for the capital reduction: Pursuant to Article 28-2 of Securities and Exchange Act, the Company shall proceed with transfer of the shares repurchased for the purpose of transfer to employees within three years from the last day of buyback period. Those shares which are not transferred to employees within the aforesaid period shall be deemed as unissued shares of the Company, and the Company shall proceed with cancellation of said shares accordingly.

3. Amount of the capital reduction: NT$ 100,000,000

4. Cancelled shares: 10,000,000 shares

5. Capital reduction ratio: around 0.323% of the share capital

6. Share capital after the capital reduction: NT$ 30,865,678,280

7. Scheduled date of the shareholders' meeting: N/A

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

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

10. Any other matters that need to be specified: It is proposed to set August 31st, 2015 as record date of capital reduction