Participate in subsidiary Ambit capital increase.

Subject: The Board resolved to participate in subsidiary Ambit Microsystem Corp.'s capital increase.

Contents:

1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):

Ambit Microsystems Corp.common stock

2.Date of occurrence of the event:2014/09/25~2014/09/25

3.Volume, unit price, and total monetary amount of the transaction:

Volume:Not more than 1,000,000,000 shares

unit price:NTD10

total monetary amount:Not more than NTD $ 10,000,000,000.

4.The manner in which the current transaction was decided, the

reference basis for the decision on price, and the decision-making

department: Board of Directors

5.Current cumulative volume, amount, and shareholding percentage

of holdings of the security being traded (including the current

trade) and status of any restriction of rights (e.g.pledges):

Not more than 1,994,000,000 shares

Not more than NTD19,940,000,000

Not more than 99.7%

None

6.Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:

Ratio to total assets:45.0522%, to shareholder's equity: 96.4564%

Operating Capital:NTD117,282,323,000

7.Concrete purpose or use of the acquisition or disposition:

Long Term Investment