1.Date of the board of directors resolution:2014/08/07

2.Reason for the capital reduction:

The Board of Directors resolved to cancel all restricted employee

shares bought back from employees whom failed to comply with the vesting

conditions.

3.Amount of the capital reduction:NT$2,600,000

4.Cancelled shares:260,000

5.Capital reduction ratio:0.0278%

6.Share capital after the capital reduction:NT$9,360,788,960 

7.Scheduled date of the shareholders' meeting:NA

8.Estimate listed shares, the ratio of listed shares to outstanding

 shares, after the capital reduction:NA

9.Countermeasures of the aforesaid estimate change in shareholding

 after the capital reduction:NA

10.Any other matters that need to be specified:

The record date of capital reduction is 2014/08/20