Issue of Equity

Subject:

Announce the board's proposal of new shares for capital increase

Date of events: 2013/04/30

Contents:

1. Date of the board of directors resolution: 2013/04/30

2. Source of capital increase funds: Profit of year 2012

3. Number of shares issued: 746,576,955 common shares

4. Par value per share: NT$ 10

5. Total monetary amount of the issue: NT$ 7,465,769,550

6. Issue price: N/A

7. Number of shares subscribed by or allotted to employees: N/A

8. Number of shares publicly sold: N/A

9. Ratio of shares subscribed by or allotted as stock dividends to existing

shareholders: NT$0.7 per share

10. Method of handling fractional shares and shares unsubscribed by the

deadline: If the stock dividends include any fractional shares which are less

than one full share, the shareholders may arrange to form one full share

by pooling together of their fractional shares by the deadline, otherwise

the distribution will be made in the form of cash at par value and at the

Chairman's discussion

11. Rights and obligations of the newly issued shares: Same as existing shares

12. Utilization of the funds from the capital increase:

Improvement on working capital

13. Any other matters that need to be specified:

If company announces its dividend policy on the basis of Article 28-2 of

the Securities Law and results in any increase or decrease in the total

number of shares outstanding on the ex-dividend date by engaging in

activities such as secondary purchases, transfers, exchanges, cancellation

of shares, GDR issuing, ECB conversion or any other reasons, the ratio of the

stock dividends will be adjusted based on the total number of shares

outstanding on the ex-dividend date.