1.Date of the Competent Authority's approval of

  the capital reduction:2014/09/05

2.Date of completion of capital amendment registration:2014/09/05

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)Before approval of cancellation of restricted employee shares:

The Company's paid-in capital was NT$9,363,388,960, outstanding shares

were 936,338,896 shares, and Net of per share $48.963.

(2)After approval of cancellation of restricted employee shares:

The Company's paid-in capital is NT$9,360,788,960 outstanding shares

are 936,078,896 shares, and Net of per share $48.976.

4. Planned share conversion operations:NA

5.Estimate listed shares, the ratio of listed shares to

outstanding shares, after the capital reduction:NA

6.Countermeasures of the aforesaid estimate change in shareholding

after the capital reduction:NA

7.Any other matters that need to be specified:None