1.Date of the Competent Authority's approval of

  the capital reduction:2016/07/07

2.Date of completion of capital amendment registration:2016/07/07

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):

 Following information based on consolidated financial statements as of

 March 31,2016 :

 (1)Before capital reduction，

    The number of shares for new restricted employee shares and treasury

    shares : 7,964,207 shares.

    The amount of paid-in capital : NTD 10,998,442,680.

    The number of outstanding shares : 1,071,812,334 shares.

    Net worth per share : NTD 48.07 (Calculated based on the total equity

    attributed to owners of parent company as of March 31,2016.)

 (2)After capital reduction，

    The number of shares for new restricted employee shares and treasury

    shares : 7,964,207 shares.

    The amount of paid-in capital : NTD 10,918,800,610.

    The number of outstanding shares : 1,063,848,127 shares.

    Net worth per share : NTD 48.43 (Calculated based on the total equity

    attributed to owners of parent company as of March 31,2016.)

4.Planned share conversion operations:NA

5.Estimate listed shares after the capital reduction:NA

6.The estimate ratio of listed shares to the company's issued common shares

  after the capital reduction:NA

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:NA

8.Any other matters that need to be specified:

 The company received the approval of change of capital registration from

 Hsinchu Science Park Bureau, Ministry of Science and Technology on

 July 7, 2016.