The Capital Amendment Registration Was Completed

Subject: To Announce the Company's Capital Amendment Registration Has Been Completed Due to Cancellation of the RSA in 2014

Date of events:2017/06/07

Contents:

1.Date of the Competent Authority's approval of the capital reduction: 2017/06/03

2.Date of completion of capital amendment registration:2017/06/03

3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share):

(1)3,975,000 shares have been cancelled at par value of NTD 10, and the capital reduction of NTD 39,750,000 has been completed.

(2)Before capital reduction: The amount of paid-in capital was NTD 30,807,328,280; the number of common shares outstanding was 3,080,732,828. Net worth per share was NTD 18.13.

(3)After capital reduction: The amount of paid-in capital was NTD 30,767,578,280; the number of common shares outstanding was 3,076,757,828. Net worth per share was NTD 18.15.

(4)Net worth per share based on the latest announced financial statements.

4.Planned share conversion operations: N.A

5.Estimate listed shares after the capital reduction: N.A

6.The estimate ratio of listed shares to the company's issued common shares after the capital reduction: N.A

7.Countermeasures of the lower circulation in shareholding, if the aforesaid estimate listed common shares does not reach 60 million shares and the ration does not reach 25% after the capital reduction: N.A

8.Any other matters that need to be specified: The Company received the MOEA's approval letter on 2017/06/07.