1.Date of the board of directors resolution:2014/06/30

2.Source of capital increase funds:NA

3.Number of shares issued:Tentatively issue 174,611,577 Shares

4.Par value per share:NT$10

5.Total monetary amount of the issue:NT$1,746,115,770

6.Issue price:NA

7.Number of shares subscribed by or allotted to employees:NA

8.Number of shares publicly sold:NA

9.Ratio of shares subscribed by or allotted as stock dividends to existing

  shareholders:NA

10.Method of handling fractional shares and shares unsubscribed by the 

   deadline: 

For the fractional shares which cannot be pooled, the consideration will be

made in the form of cash in a dollar amount calculated at market price.

The Chairman is authorized  by shareholders' resolution to select specific

person(s) to purchase such fractional shares.

11.Rights and obligations of the newly issued shares:

The rights and obligations of the newly issued shares are the same as the

old shares, but not include restricted employee shares.

12.Utilization of the funds from the capital increase:share swap

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