Explanation of extempore motion in AGM

Subject: Explanation of extempore motion in the Company's AGM

Contents:

1.Date of occurrence of the event:2013/07/17

2.Cause of occurrence:

Shareholder suggested an extempore motion in AGM of June 26 that the Company to add NT$0.5 per share of cash dividends if regulation allowed and approved by shareholders of electronic voting.

3.Countermeasures:

Pursuant to the Letter No. 10202076670 replied by Ministry of Economic Affairs, the Company's earnings distribution has failed to follow the extempore motion to revise the proposed cash dividend due to the regulations in Company Act, therefore the Company's earnings distribution has to maintain the original motion of stock dividend NT$1.0 per share and cash dividend NT$1.5 per share.