Participate in subsidiary Hyield capital increase

Subject: The Board resolved to participate in subsidiary Hyield Venture Capital Co., Ltd 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):

Hyield Venture Capital Co., Ltd. shares.

2.Date of occurrence of the event:2014/11/13~2014/11/13

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

Volume:123,990,000 shares

unit price:NTD28.2273

total monetary amount:NTD3,499,902,927

4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):

Hyield Venture Capital Co., Ltd.; parent and subsidiary companies

5.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

6.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):

668,527,500 shares

NTD8,945,277,927

97.95%

None

7.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:43.1194%, to shareholder's equity:95.2612%

Operating Capital:NTD124,641,770,000

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

Long Term Investment